Cash Depot, Ltd., Inc.

Florida
Registered In
10/31/2011
Incorp. Date
Foreign
Registration Type
Wisconsin
Foreign Jurisdiction

Company Summary

Cash Depot, Ltd., Inc. at 1740 Cofrin Dr, Green Bay, Wi 54302 lists Charles David of New Franklin, WI and Walters Lori of Green Bay, WI as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Wisconsin
EIN
39-1483944
Email
*************@cscinfo.com
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People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Charles David President
5845 N Shore Acres, New Franklin, WI 54229 (View Past Addresses)
Walters Lori Auth
1740 COFRIN DR, GREEN BAY, WI 54302
Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

1740 COFRIN DR, GREEN BAY, WI 54302 View Map

Financials

Financial Information for Cash Depot, Ltd., Inc.

Form 5500

CASH DEPOT, LTD.

1740 Cofrin Drive Suite 2, Green Bay, Wi 54302 (920) 432-5777 EIN:39-1483944 Plan Admin:Lori Waters
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameCASH DEPOT, LTD. HEALTH & WELFARE PLAN Plan #504 Participants BOY/EOY200 / 0 Assets BOY/EOY$0 / $0 2023 CASH DEPOT, LTD. HEALTH & WELFARE PLAN - Plan #504 200 / 0 $0 / $0
2022 Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY198 / 0 Assets BOY/EOY$0 / $0 2022 CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 198 / 0 $0 / $0
2022 Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY151 / 0 Assets BOY/EOY$0 / $0 2022 CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501 151 / 0 $0 / $0
2021 Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY199 / 0 Assets BOY/EOY$0 / $0 2021 CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 199 / 0 $0 / $0
2021 Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 2021 CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501 145 / 0 $0 / $0
2020 Plan NameCASH DEPOT, LTD. MEDICAL AND DENTAL PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2020 CASH DEPOT, LTD. MEDICAL AND DENTAL PLAN - Plan #501 128 / 0 $0 / $0
2020 Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 2020 CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 167 / 0 $0 / $0
2019 Plan NameCASH DEPOT, LTD. BASIC LIFE/AD&D PLAN Plan #503 Participants BOY/EOY157 / 0 Assets BOY/EOY$0 / $0 2019 CASH DEPOT, LTD. BASIC LIFE/AD&D PLAN - Plan #503 157 / 0 $0 / $0
2019 Plan NameCASH DEPOT, LTD. DENTAL PLAN Plan #502 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0 2019 CASH DEPOT, LTD. DENTAL PLAN - Plan #502 114 / 0 $0 / $0
2019 Plan NameCASH DEPOT, LTD. Plan #501 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0 2019 CASH DEPOT, LTD. - Plan #501 114 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Cash Depot, Ltd. Inc Registered in Utah
Bay, WI Salt Lake City, UT View Report
Address Match:1740 Cofrin Dr Green Bay, WI
Cash Depot, LTD. Registered in Ohio
Green Bay, WI Upper Arlington, OH (1 more) View Report
Cash Depot Wi Registered in Pennsylvania
Green Bay, WI View Report
Cash Depot, Ltd Corp. Registered in Tennessee
Green Bay, WI Nashville, TN View Report
Cash Depot, LTD. Registered in Washington
Green Bay, WI View Report
Cash Depot, LTD. Registered in Oregon
Green Bay, WI Salem, OR View Report
Cash Depot, LTD. Registered in New Mexico
Green Bay, WI Hobbs, NM View Report
Cash Depot, LTD. Registered in Massachusetts
Green Bay, WI View Report
Cash Depot, LTD. Registered in Virginia
Green Bay, WI View Report
D. Charles Trust Investments, LLC Registered in Florida
Green Bay, WI Hortonville, WI View Report
Satellite Receivers, LTD. Registered in California
Green Bay, WI New Franklin, WI (2 more) View Report
Srl2, Inc. Registered in Florida
Green Bay, WI New Franklin, WI View Report
Cash Depot, LTD. Registered in Kansas
Green Bay, WI Topeka, KS View Report
Cash Depot, LTD. Registered in Idaho
Green Bay, WI New Franklin, WI View Report
Cash Depot, LTD. Registered in Montana
Green Bay, WI Helena, MT View Report
Cash Depot, LTD. Registered in Georgia
Green Bay, WI View Report
Cash Depot, LTD. Registered in North Carolina
Green Bay, WI New Franklin, WI View Report
Cash Depot Limited Wisconsin Registered in Missouri
Jefferson City, MO Green Bay, WI View Report
Cash Depot, LTD Registered in New Hampshire
Green Bay, WI New Franken, WI View Report
Cash Depot, LTD. Registered in Mississippi
Green Bay, WI Madison, MS View Report
Cash Depot, LTD. Registered in Texas
Austin, TX Green Bay, WI View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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