CASH MANAGEMENT SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | CASH MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH MANAGEMENT SOLUTIONS, 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: | 10 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P95000061812 |
| FEI/EIN Number |
593490325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777, US |
| Mail Address: | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGAKOS ARMINDA | Director | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777 |
| CASH JACQUELINE | Director | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777 |
| CASH JACQUELINE | Chairman | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777 |
| GRANTGES TERENCE | Exec | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777 |
| CASH JACQUELINE | Agent | 8285 BRYAN DAIRY ROAD, SUITE 225, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-14 | - | - |
| AMENDMENT | 2022-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | CASH, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | - |
| REINSTATEMENT | 2000-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-09-13 | - | - |
| REINSTATEMENT | 1998-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-01-28 |
| Amendment | 2022-10-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State