| Entity Name: | INTERLINE CASH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERLINE CASH SYSTEMS, 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: | 26 Jun 1998 (27 years ago) |
| Document Number: | P98000057312 |
| FEI/EIN Number |
650848260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22930 WHITE OAK LN, ESTERO, FL, 33928 |
| Mail Address: | PO BOX 366261, BONITA SPRINGS, FL, 34136-6261 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINLEY JOHN J | Vice President | 22930 WHITE OAK LN., ESTERO, FL, 33928 |
| KINLEY JOHN J | President | 22930 WHITE OAK LN., ESTERO, FL, 33928 |
| KINLEY MARGARET | President | 22930 WHITE OAK LN., ESTERO, FL, 33928 |
| KINLEY JOHN J | Agent | 22930 WHITE OAK LN, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08123900017 | CA$HMATEUSA | EXPIRED | 2008-05-02 | 2013-12-31 | - | 22930 WHITE OAK LANE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | KINLEY, JOHN J | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 22930 WHITE OAK LN, ESTERO, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 22930 WHITE OAK LN, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-28 | 22930 WHITE OAK LN, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6271827406 | 2020-05-14 | 0455 | PPP | 22930 White Oak Ln, Estero, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3461218600 | 2021-03-17 | 0455 | PPS | 22930 White Oak Ln, Estero, FL, 33928-4326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
