| Entity Name: | FLORIDA CASH EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CASH EXPRESS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000051940 |
| FEI/EIN Number |
640878391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 E. MERRITT ISLAND CAUSEWAY, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | POST OFFICE BOX 2928, MERIDIAN, MS, 39302 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN EDNA | Director | 2103 HAVENWOOD DRIVE, ARLINGTON, TX |
| GOLDMAN DENNIS JR | Vice President | 2001 COUNTRY CLUB RD, TUPELO, MS |
| GOLDMAN PAUL | Director | 4226 23 AVENUE, MERIDIAN, MS, 39305 |
| GOLDMAN PAUL | Secretary | 4226 23 AVENUE, MERIDIAN, MS, 39305 |
| GOLDMAN PAUL | Treasurer | 4226 23 AVENUE, MERIDIAN, MS, 39305 |
| SMITH LEROY | Agent | 133 WINCHESTER WAY, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 405 E. MERRITT ISLAND CAUSEWAY, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
