| Entity Name: | T.C. CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C. CASH, 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: | 15 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2017 (8 years ago) |
| Document Number: | P96000041756 |
| FEI/EIN Number |
650665188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 EAST 8TH AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 951 EAST 8TH AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA ROSALINDA | President | 951 East 8th Avenue, Hialeah, FL, 33010 |
| ESPARZA ROSALINDA | Secretary | 951 East 8th Avenue, Hialeah, FL, 33010 |
| ESPARZA ROSALINDA | Treasurer | 951 East 8th Avenue, Hialeah, FL, 33010 |
| ESPARZA ROSALINDA | Director | 951 East 8th Avenue, Hialeah, FL, 33010 |
| ESPARZA ROSALINDA | Agent | 951 EAST 8TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ESPARZA, ROSALINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2017-08-21 | - | - |
| AMENDMENT | 2017-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-23 |
| Amendment | 2017-08-21 |
| Amendment | 2017-07-24 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5948947710 | 2020-05-01 | 0455 | PPP | 951 E 8TH AVE, HIALEAH, FL, 33010-3701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
