| 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: | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL, 33762, US |
| Mail Address: | 14450 46TH ST. NORTH,, SUITE 112, CLEARWATER, FL, 33762, US |
| 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 |
|---|---|---|
| RIGAKOS ARMINDA | Director | 14450 46TH ST NORTH, CLEARWATER, FL, 33762 |
| RIGAKOS ARMINDA | Chief Executive Officer | 14450 46TH ST NORTH, CLEARWATER, FL, 33762 |
| CASH JACQUELINE | Director | 14450 46TH ST NORTH, CLEARWATER, FL, 33762 |
| CASH JACQUELINE | Chairman | 14450 46TH ST NORTH, CLEARWATER, FL, 33762 |
| GRANTGES TERENCE | Exec | 14450 46TH ST. NORTH,, CLEARWATER, FL, 33762 |
| CASH JACQUELINE | Agent | 14450 46TH ST. NORTH,, CLEARWATER, FL, 33762 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5694247101 | 2020-04-13 | 0455 | PPP | 14450 46th Street N, Clearwater, FL, 33762-2920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
