CASH "96" CORP. - Florida Company Profile
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| Entity Name: | CASH "96" CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1998 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000013003 |
| FEI/EIN Number | 650812061 |
| Address: | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| Mail Address: | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ GERRY | Director | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| DOMINGUEZ CARMEN | Secretary | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| DOMINGUEZ CARMEN | Treasurer | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| DOMINGUEZ CARMEN | Director | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| DOMINGUEZ GERRY | Vice President | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| RAFFA STEVE | President | 4137 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| RAFFA STEVE | Director | 4137 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| RAFFA STEVE | Agent | 3591 N ANDREWS AVE, SUITE A, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-25 |
| Off/Dir Resignation | 1998-02-09 |
| Domestic Profit | 1998-02-09 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State