| Entity Name: | CASH & MAIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH & MAIL 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 11 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2002 (23 years ago) |
| Document Number: | P99000048858 |
| FEI/EIN Number |
650921062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2416 WROTHAM TERRACE, WEST PALM BEACH, FL, 33414, US |
| Mail Address: | 13833-E4 WELLINGTON TRACE #111, WEST PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKPOJI ASHIE G | Chief Executive Officer | 2416 WROTHAM TERRACE, WEST PALM BEACH, FL, 33414 |
| AKPOJI G. ASHIE | Agent | 2416 WROTHAM TERRACE, WELLINGTON, FL, 33414 |
| AKPOJI CECILIA A | Manager | 2416 WROTHAM TERRACE, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 2416 WROTHAM TERRACE, WEST PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 2416 WROTHAM TERRACE, WEST PALM BEACH, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 2416 WROTHAM TERRACE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-11 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-05-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
