CASHI INVESTMENTS, INC. has been set up 3/25/2011 in state FL.
The current status of the business is Active. The CASHI INVESTMENTS, INC. principal address is 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160.
Meanwhile you can send your letters to 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160.
The company`s registered agent is IFO REGISTERED AGENTS, LLC 18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL, 33160.
The company`s management are Chairman, O, , President - Cababie Ariel, Vice President, President, Treasurer, Director - Shiran Maia, Chairman, O, , President - Cababie Daniel A. The last significant event in the company history is REINSTATEMENT which is dated by 7/26/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/28/2020.
Company number P11000029785
Status Active
FEI number 990366124
Company Type Domestic for Profit
Home State FL
Last activity date 7/26/2013
Date Of Incorporation 3/25/2011
Principal Address
18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
Mailing Address 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
CASHI INVESTMENTS, INC. Principals
Ariel Cababie
Chairman, O, , President
Cababie Ariel
Address
18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
Maia Shiran
Vice President, President, Treasurer, Director
Shiran Maia
Address
18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
Daniel A Cababie
Chairman, O, , President
Cababie Daniel A
Address
18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
Last Annual Reports
2020 1/28/2020
2020 1/28/2020
2019 1/28/2019
Registered Agent
Agent Name IFO REGISTERED AGENTS, LLC (c)
Agent Address
18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL, 33160
CASHI INVESTMENTS, INC. Events
9/28/2012 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/26/2013 REINSTATEMENT
Florida