| Entity Name: | CASH DEPOT, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH DEPOT, USA, 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: | 19 Aug 1997 (28 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 |
593462249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 A E. TENNESSEE ST., TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1319 A E. TENNESSEE ST., TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUFKIN WILLIAM J | Director | 2032 CYNTHIA DRIVE, TALLAHASSEE, FL, 32303 |
| BUFKIN WILLIAM J | President | 2032 CYNTHIA DRIVE, TALLAHASSEE, FL, 32303 |
| BUFKIN WILLIAM J | Secretary | 2032 CYNTHIA DRIVE, TALLAHASSEE, FL, 32303 |
| BUFKIN WILLIAM J | Treasurer | 2032 CYNTHIA DRIVE, TALLAHASSEE, FL, 32303 |
| LINDSEY WM. S | Agent | 1407 PIEDMONT DRIVE EAST, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-30 | 1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-30 | 1319 A E. TENNESSEE ST., TALLAHASSEE, FL 32308 | - |
| NAME CHANGE AMENDMENT | 1997-08-26 | CASH DEPOT, USA, INC. | - |
| 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 |
| 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 Mar 2025
Sources: Florida Department of State
