| Entity Name: | VOLTCASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLTCASH INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VOLTCASH INC., MISSISSIPPI | 1125717 | MISSISSIPPI |
| Headquarter of | VOLTCASH INC., ALABAMA | 000-397-141 | ALABAMA |
| Headquarter of | VOLTCASH INC., NEW YORK | 6811661 | NEW YORK |
| Headquarter of | VOLTCASH INC., ILLINOIS | CORP_74132979 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| Deldago Antonio | Vice President | 1390 Brickell Avenue, Miami, FL, 33131 |
| Deldago Antonio | Secretary | 1390 Brickell Avenue, Miami, FL, 33131 |
| Jaramillo Jaime | Director | 1390 Brickell Avenue, Miami, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1390 Brickell Avenue, Suite 335, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL 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 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-04-24 | VOLTCASH INC. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
