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VOLTCASH INC. - Florida Company Profile

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Company Details

Entity Name: VOLTCASH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Jul 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2022 (3 years ago)
Document Number: P93000052436
FEI/EIN Number 65-0425492
Address: 1390 Brickell Avenue, Suite 335, Miami, FL, 33131, US
Mail Address: 1390 Brickell Avenue, Suite 335, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1125717
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-397-141
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
6811661
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
CORP_74132979
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- Agent -
Bueno Miguel President 1390 Brickell Avenue, Miami, FL, 33131
Gomez Guillermo Chief Financial Officer 1390 Brickell Avenue, Miami, FL, 33131
Gomez Guillermo Chief Operating Officer 1390 Brickell Avenue, Miami, FL, 33131
Lopez Catalina Vice President 1390 Brickell Avenue, Miami, FL, 33131
Lopez Catalina Manager 1390 Brickell Avenue, Miami, FL, 33131
Jaramillo Jaime A Director 1390 Brickell Avenue, Miami, FL, 33131
Bueno Miguel Director 1390 Brickell Avenue, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000128937 GIROCHECK EXPIRED 2015-12-21 2020-12-31 - 703 NW 62ND AVENUE, SUITE 230, MIAMI, FL, 33126
G08189900464 GIROCHECK EXPIRED 2008-07-07 2013-12-31 - 701 NW 62ND AVE, SUITE 710, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2025-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1390 Brickell Avenue, Suite 335, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-04 1390 Brickell Avenue, Suite 335, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-04-06 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDMENT 2022-04-19 - -
AMENDED AND RESTATEDARTICLES 2021-12-15 - -
AMENDMENT 2020-02-05 - -
AMENDMENT 2019-04-10 - -
AMENDMENT 2018-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-06
Amendment 2022-04-19
ANNUAL REPORT 2022-01-31
Amended and Restated Articles 2021-12-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
Amendment 2020-02-05
Amendment 2019-04-10
ANNUAL REPORT 2019-02-12

Trademarks

Serial Number:
98476265
Mark:
VOLTCASH FAST. SIMPLE. SECURE.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2024-03-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VOLTCASH FAST. SIMPLE. SECURE.

Goods And Services

For:
Credit card authorization services; Debit card transaction processing services; Debit card transaction processing services provided via re-loadable pre-paid debit cards and pre-paid debit card services, namely, providing a network of merchants for loading cash and checks on pre-paid debit and credit...
First Use:
2023-08-03
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State