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FLORIDA CASH, INC. - Florida Company Profile

Company Details

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

FLORIDA CASH, 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: 23 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Mar 1993 (32 years ago)
Document Number: V22815
FEI/EIN Number 593115231

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

Address: 181 KING STREET, ST. AUGUSTINE, FL, 32084
Mail Address: 181 KING STREET, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Taylor-Whitehead Tammy President 181 KING STREET, ST. AUGUSTINE, FL, 32084
Taylor-Whitehead Tammy Director 181 KING STREET, ST. AUGUSTINE, FL, 32084
FRAZIER & FRAZIER, ATTORNEYS AT LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-29 Frazier & Frazier, Attorneys at Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 1515 Riverside Avenue, Suite A, JACKSONVILLE, FL 32204 -
AMENDMENT 1993-03-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955027105 2020-04-12 0491 PPP 181 KING ST, SAINT AUGUSTINE, FL, 32084-4359
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81500
Loan Approval Amount (current) 59400
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 SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-4359
Project Congressional District FL-05
Number of Employees 10
NAICS code 522298
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 Unanswered
Veteran Unanswered
Forgiveness Amount 60178.8
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State