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  5. CASH SERVICES, INC.

CASH SERVICES, INC.

Headquarter

Company Details

Entity Name: CASH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Aug 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2015 (10 years ago)
Document Number: P98000073147
FEI/EIN Number 650858472
Address: 10200 SOUTH US 1, PORT ST LUCIE, FL, 34952
Mail Address: P.O. BOX 6051, JENSEN BEACH, FL, 34957
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASH SERVICES, INC., NEW YORK 1217619 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASH SERVICES, INC. 401(K) PLAN 2012 650858472 2013-06-13 CASH SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10274 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10274 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10274 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2012 650858472 2013-06-13 CASH SERVICES, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10274 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10274 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10274 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2011 650858472 2012-04-17 CASH SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7723986100
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7723986100

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-17
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-17
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2010 650858472 2012-04-12 CASH SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-04-12
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2010 650858472 2011-06-11 CASH SERVICES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-06-11
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2010 650858472 2011-05-31 CASH SERVICES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2010 650858472 2011-05-31 CASH SERVICES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2010 650858472 2011-05-29 CASH SERVICES, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-05-29
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2009 650858472 2010-04-05 CASH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-05
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature
CASH SERVICES, INC. 401(K) PLAN 2009 650858472 2010-04-05 CASH SERVICES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 7722873829
Plan sponsor’s mailing address 10200 S US 1, PORT ST LUCIE, FL, 34952
Plan sponsor’s address 10200 S US 1, PORT ST LUCIE, FL, 34952

Plan administrator’s name and address
Administrator’s EIN 650858472
Plan administrator’s name CASH SERVICES, INC.
Plan administrator’s address 10200 S US 1, PORT ST LUCIE, FL, 34952
Administrator’s telephone number 7722873829

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-04-05
Name of individual signing THOMAS MOSER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOSER THOMAS L Agent 10751 S Ocean DR, Jensen Beach, FL, 34957

Director

Name Role Address
MOSER THOMAS L Director P O BOX 6051, Jensen Beach, FL, 34957

President

Name Role Address
MOSER THOMAS L President P O Box 6051, Jensen Beach, FL, 34957

Vice President

Name Role Address
MOSER WENDY Vice President 10200 SOUTH US 1, PORT ST LUCIE, FL, 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000000617 CASH BLVD. ACTIVE 2016-01-04 2026-12-31 No data 10200 S US HWY 1, PORT ST LUCIE, FL, 34952--561
G13000032753 CASH PLUS EXPIRED 2013-04-04 2018-12-31 No data 10200 SOUTH US 1, PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 10751 S Ocean DR, Jensen Beach, FL 34957 No data
AMENDMENT 2015-01-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 10200 SOUTH US 1, PORT ST LUCIE, FL 34952 No data
CHANGE OF MAILING ADDRESS 2014-01-05 10200 SOUTH US 1, PORT ST LUCIE, FL 34952 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7776827101 2020-04-14 0455 PPP 10200 South US Highway 1, PORT SAINT LUCIE, FL, 34952
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 10
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 100922.22
Forgiveness Paid Date 2021-03-26
7878488604 2021-03-24 0455 PPS 10200 S US Highway 1 N/A, Port St Lucie, FL, 34952-5615
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95879
Loan Approval Amount (current) 95879
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-5615
Project Congressional District FL-21
Number of Employees 8
NAICS code 921130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 96547.49
Forgiveness Paid Date 2021-12-08

Related by officers

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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