CASH SERVICES, INC. - Florida Company Profile
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| Entity Name: | CASH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH SERVICES, 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: | 21 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (11 years ago) |
| Document Number: | P98000073147 |
| FEI/EIN Number |
650858472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MOSER THOMAS L | Director | P O BOX 6051, Jensen Beach, FL, 34957 |
| MOSER THOMAS L | President | P O Box 6051, Jensen Beach, FL, 34957 |
| MOSER WENDY | Vice President | 10200 SOUTH US 1, PORT ST LUCIE, FL, 34952 |
| MOSER THOMAS L | Agent | 10751 S Ocean DR, Jensen Beach, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000000617 | CASH BLVD. | ACTIVE | 2016-01-04 | 2026-12-31 | - | 10200 S US HWY 1, PORT ST LUCIE, FL, 34952--561 |
| G13000032753 | CASH PLUS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 10200 SOUTH US 1, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 10751 S Ocean DR, Jensen Beach, FL 34957 | - |
| AMENDMENT | 2015-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 10200 SOUTH US 1, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-05 | 10200 SOUTH US 1, PORT ST LUCIE, FL 34952 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State