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CASH DEPOT, USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

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 Mar 2025

Sources: Florida Department of State