| Entity Name: | CASH-INN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH-INN II, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 30 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | P94000090924 |
| FEI/EIN Number |
650550922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 SOUTH S STATE ROAD 7, #25 - #26, MIRAMAR, FL, 33023, US |
| Mail Address: | 13256 Granger Ave, Orlando, FL, 32827, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURI DEBORAH M | President | 13256 Granger Ave, Orlando, FL, 32827 |
| VENTURI DEBORAH M | Secretary | 13256 Granger Ave, Orlando, FL, 32827 |
| VENTURI DEBORAH M | Treasurer | 13256 Granger Ave, Orlando, FL, 32827 |
| VENTURI DEBORAH M | Director | 13256 Granger Ave, Orlando, FL, 32827 |
| FISCHLER MICHAEL A | Agent | FISCHLER & FRIEDMAN, P.A., FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G95061000072 | BIG DADDYS PAWN | ACTIVE | 1995-03-02 | 2025-12-31 | - | 3056 SOUTH STATE ROAD 7, BAY 25/26, MIRAMAR, FL, 33023 |
| G92108000230 | BIG DADDY'S PAWN | ACTIVE | 1992-04-17 | 2027-12-31 | - | 3056 S STATE ROAD 7, 26, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 3056 SOUTH S STATE ROAD 7, #25 - #26, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2023-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 3056 SOUTH S STATE ROAD 7, #25 - #26, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | FISCHLER & FRIEDMAN, P.A., 1000 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-22 | FISCHLER, MICHAEL AESQ. | - |
| REINSTATEMENT | 1997-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-30 |
| ANNUAL REPORT | 2024-01-05 |
| Amendment | 2023-05-23 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4359267704 | 2020-05-01 | 0455 | PPP | 3056 S STATE RD 7 BAY 25 26, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
