| Entity Name: | CHARLES CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES 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: | 30 Aug 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | P96000072626 |
| FEI/EIN Number |
650694735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 COLONIAL BLVD, FORT MYERS, FL, 33907, US |
| Mail Address: | 1500 COLONIAL BLVD, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH CHARLES | Director | 1500 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| CASH CHARLES EPRES | Agent | 1500 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000105435 | STATE OF THE ART HEARING CENTERS | EXPIRED | 2010-11-17 | 2015-12-31 | - | 4125 CLEVELAND AVE 1415, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 1500 COLONIAL BLVD, SUITE 104, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 1500 COLONIAL BLVD, SUITE 104, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 1500 COLONIAL BLVD, SUITE 104, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-13 | CASH, CHARLES E, PRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000642288 | ACTIVE | 1000001013543 | LEE | 2024-09-24 | 2034-10-02 | $ 1,245.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000066457 | LAPSED | 2012-CA-2382 | 20 JUD. CIR., COLLIER CO., FL | 2013-01-04 | 2018-01-10 | $281,597.29 | COASTLAND CENTER, LLC, 110 NORTH WACKER DRIVE, CHICAGO, ILLINOIS 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4509817307 | 2020-04-29 | 0455 | PPP | 1500 Colonial Blvd. Suite 104, Fort Myers, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3886088506 | 2021-02-24 | 0455 | PPS | 1500 Colonial Blvd Ste 104, Fort Myers, FL, 33907-1016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
