| Entity Name: | CASH MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2022 (2 years ago) |
| Document Number: | P95000061812 |
| FEI/EIN Number | 59-3490325 |
| Address: | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 |
| Mail Address: | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASH MANAGEMENT SOLUTIONS, INC., NEW YORK | 4121087 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASH MANAGEMENT SOLUTIONS, INC. RETIREMENT PLAN | 2010 | 593490325 | 2010-12-20 | CASH MANAGEMENT SOLUTIONS, INC. | 87 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593490325 |
| Plan administrator’s name | CASH MANAGEMENT SOLUTIONS, INC. |
| Plan administrator’s address | 13921 ICOT BLVD STE 710, CLEARWATER, FL, 337603738 |
| Administrator’s telephone number | 7275241103 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-20 |
| Name of individual signing | ARMINDA RIGAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-20 |
| Name of individual signing | ARMINDA RIGAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2010-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7275241103 |
| Plan sponsor’s address | 13921 ICOT BLVD, SUITE 710, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 593490325 |
| Plan administrator’s name | CASH MANAGEMENT SOLUTIONS, INC. |
| Plan administrator’s address | 13921 ICOT BLVD, SUITE 710, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7275241103 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-11 |
| Name of individual signing | ARMINDA RIGAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275241103 |
| Plan sponsor’s address | 13921 ICOT BLVD STE 710, CLEARWATER, FL, 337603738 |
Plan administrator’s name and address
| Administrator’s EIN | 593490325 |
| Plan administrator’s name | CASH MANAGEMENT SOLUTIONS, INC. |
| Plan administrator’s address | 13921 ICOT BLVD STE 710, CLEARWATER, FL, 337603738 |
| Administrator’s telephone number | 7275241103 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | ARMINDA RIGAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-06 |
| Name of individual signing | ARMINDA RIGAKOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASH, JACQUELINE | Agent | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| RIGAKOS, ARMINDA | Director | 14450 46TH ST NORTH, SUITE 112 CLEARWATER, FL 33762 |
| CASH, JACQUELINE | Director | 14450 46TH ST NORTH, SUITE 112 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| RIGAKOS, ARMINDA | Chief Executive Officer | 14450 46TH ST NORTH, SUITE 112 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| CASH, JACQUELINE | Chief Operating Officer | 14450 46TH ST NORTH, SUITE 112 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| GRANTGES, TERENCE | Executive Vice President of Software Development | 14450 46TH ST. NORTH,, SUITE 112 CLEARWATER, FL 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-14 | No data | No data |
| AMENDMENT | 2022-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | CASH, JACQUELINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL 33762 | No data |
| REINSTATEMENT | 2000-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 2000-09-13 | No data | No data |
| REINSTATEMENT | 1998-02-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
