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CASH FLOW MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

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

CASH FLOW MANAGEMENT GROUP, 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: 03 Sep 1992 (33 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: V61501
FEI/EIN Number 650357619

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

Address: 5722 S FLAMINGO RD, SUITE 815, COOPER CITY, FL, 33330, US
Mail Address: 5722 S FLAMINGO RD, SUITE 815, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ARMANDO Agent 351 VIA FIRENZA WAY, DAVIE, FL, 33325
SCHNITZER, ART W Director 276 POND VIEW DRIVE, KINGSTON, TN, 37763
SCHNITZER, ART W President 276 POND VIEW DRIVE, KINGSTON, TN, 37763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 5722 S FLAMINGO RD, SUITE 815, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2009-04-29 5722 S FLAMINGO RD, SUITE 815, COOPER CITY, FL 33330 -
REGISTERED AGENT NAME CHANGED 2009-04-29 MARTINEZ, ARMANDO -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 351 VIA FIRENZA WAY, DAVIE, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000598222 LAPSED CACE05-12868 25 17TH CIR. CT. BROWARD CTY FL 2007-02-01 2016-09-20 $55,776.34 WACHOVIA BANK, N.A., ONE WACHOVIA CENTER, 301 S. COLLEGE STREET, CHARLOTTE, NC 28288

Documents

Name Date
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-14
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State