| Entity Name: | T.C. CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2017 (7 years ago) |
| Document Number: | P96000041756 |
| FEI/EIN Number | 650665188 |
| 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 | Agent | 951 EAST 8TH AVENUE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ESPARZA ROSALINDA | President | 951 East 8th Avenue, Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ESPARZA ROSALINDA | Secretary | 951 East 8th Avenue, Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ESPARZA ROSALINDA | Treasurer | 951 East 8th Avenue, Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ESPARZA ROSALINDA | Director | 951 East 8th Avenue, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ESPARZA, ROSALINDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | No data |
| AMENDMENT | 2017-08-21 | No data | No data |
| AMENDMENT | 2017-07-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 951 EAST 8TH AVENUE, HIALEAH, FL 33010 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
