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CASHMERES, ETC., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CASHMERES, ETC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASHMERES, ETC., 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: 10 Jun 1991 (34 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: S59258
FEI/EIN Number 650267132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9700 COLLINS AVENUE, # 201, BAL HARBOUR, FL, 33154, US
Mail Address: P.O. BOX 610518, NORTH MIAMI, FL, 33181, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASHMERES, ETC., INC., NEW YORK 1582984 NEW YORK

Key Officers & Management

Name Role Address
TYLER JENNIFER M Director 9700 COLLINS AVE #201, BAL HARBOUR, FL, 33154
TYLER JENNIFER M President 9700 COLLINS AVE #201, BAL HARBOUR, FL, 33154
TYLER JENNIFER M Secretary 9700 COLLINS AVE #201, BAL HARBOUR, FL, 33154
TYLER JENNIFER M Treasurer 9700 COLLINS AVE #201, BAL HARBOUR, FL, 33154
TYLER JENNIFER M Agent 12000 N BAYSHORE DRIVE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-19 12000 N BAYSHORE DRIVE, # 212, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 9700 COLLINS AVENUE, # 201, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2002-04-23 9700 COLLINS AVENUE, # 201, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 1992-07-06 TYLER, JENNIFER M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000039420 LAPSED 03-27447 CA 32 MIAMI-DADE CIRCUIT COURT 2004-04-12 2009-04-14 $39,505.00 MASTERFIL S.R.L., 90-ZONA IND., 05030 GIANO DELL "UMBRIA (PERUGIA) ITALY
J04000023176 LAPSED 1000000002832 22034 3266 2004-02-10 2024-03-03 $ 10,390.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J04000023184 LAPSED 1000000002841 22034 3267 2004-02-10 2024-03-03 $ 22,033.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-04-19
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-06-05
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-06-19
ANNUAL REPORT 1995-03-21
Reg. Agent Change 1992-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State