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CASH-INN II, INC. - Florida Company Profile

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Company Details

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 (31 years ago)
Date of dissolution: 30 Sep 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2024 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39980.00
Total Face Value Of Loan:
39980.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39980
Current Approval Amount:
39980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40334.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State