| Entity Name: | CASH MART INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH MART INVESTMENTS, 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: | 24 Dec 1996 (28 years ago) |
| Document Number: | P96000104339 |
| FEI/EIN Number |
650723326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98251 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | PO BOX 370213, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASHIN SUSAN | President | 98251 O/S HWY., KEY LARGO, FL, 33037 |
| CASHIN SUSAN | Director | 98251 O/S HWY., KEY LARGO, FL, 33037 |
| ALBRIGHT ELIZABETH A | Secretary | 1701 26th AVENUE, VERO BEACH, FL, 32960 |
| MARTIN JOY C | Vice President | 116 S. COCO PLUM ROAD, KEY LARGO, FL, 33037 |
| MARTIN JOY C | President | 116 S. COCO PLUM ROAD, KEY LARGO, FL, 33037 |
| CASHIN SUSAN | Agent | 98251 O/S HWY., KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 98251 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 98251 O/S HWY., KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 98251 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
