Detail by Officer/Registered Agent Name

Florida Profit Corporation

CASHI INVESTMENTS, INC.

Filing Information
P11000029785 99-0366124 03/25/2011 FL ACTIVE REINSTATEMENT 07/26/2013
Principal Address
18305 BISCAYNE BLVD.,
SUITE 401
AVENTURA, FL 33160
Changed: 01/27/2014
Mailing Address
18305 BISCAYNE BLVD.,
SUITE 401
AVENTURA, FL 33160
Changed: 01/27/2014
Registered Agent Name & Address IFO REGISTERED AGENTS, LLC
18305 BISCAYNE BLVD SUITE 401
AVENTURA, FL 33160
Address Changed: 01/30/2014
Officer/Director Detail Name & Address

Title President

CABABIE, ARIEL
18305 BISCAYNE BLVD.,
SUITE 401
AVENTURA, FL 33160
Title VPTD

SHIRAN, MAIA
18305 BISCAYNE BLVD.,
SUITE 401
AVENTURA, FL 33160
Title Secretary

Cababie, Daniel Anibal
18305 BISCAYNE BLVD.,
SUITE 401
AVENTURA, FL 33160
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 04/05/2023
2024 03/04/2024

Document Images
03/04/2024 -- ANNUAL REPORT View image in PDF format
04/05/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
01/12/2021 -- ANNUAL REPORT View image in PDF format
01/28/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/02/2016 -- ANNUAL REPORT View image in PDF format
03/09/2015 -- ANNUAL REPORT View image in PDF format
02/28/2014 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- Reg. Agent Change View image in PDF format
07/26/2013 -- REINSTATEMENT View image in PDF format
03/25/2011 -- Domestic Profit View image in PDF format