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CASH DEPOT, USA, INC.

CASH DEPOT, USA, INC.

Company Details

Entity Name:	CASH DEPOT, USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	19 Aug 1997 (27 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P97000071851
FEI/EIN Number	59-3462249
Address:	1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308
Mail Address:	1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308
ZIP code:	32308
County:	Leon
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LINDSEY, WM. S	Agent	1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL 32312

Director

Name	Role	Address
BUFKIN, WILLIAM J	Director	2032 CYNTHIA DRIVE, TALLAHASSEE, FL 32303

President

Name	Role	Address
BUFKIN, WILLIAM J	President	2032 CYNTHIA DRIVE, TALLAHASSEE, FL 32303

Secretary

Name	Role	Address
BUFKIN, WILLIAM J	Secretary	2032 CYNTHIA DRIVE, TALLAHASSEE, FL 32303

Treasurer

Name	Role	Address
BUFKIN, WILLIAM J	Treasurer	2032 CYNTHIA DRIVE, TALLAHASSEE, FL 32303

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-04-30	1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308	No data
CHANGE OF MAILING ADDRESS	1998-04-30	1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308	No data
NAME CHANGE AMENDMENT	1997-08-26	CASH DEPOT, USA, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000104947	LAPSED	01-725	LEON COUNTY CIRCUIT COURT	2002-01-08	2007-03-15	$119997.91	GUARANTY NATIONAL BANK OF TALLAHASSEE, P.O.BOX 5767, TALLAHASSEE, FL 32317

Documents

Name	Date
ANNUAL REPORT	2000-04-26
ANNUAL REPORT	1999-04-16
ANNUAL REPORT	1998-04-30
NAME CHANGE	1997-08-26
Domestic Profit Articles	1997-08-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State