DOWNEY CASH AND CARRY, INC. is a California corporation, registered on May 29, 1997. It is based at 17134 SANTA LUCIA STREET, FOUNTAIN VALLEY, CA, 92708, United States. The company is currently listed as suspended on the California register and is registered under company number 2012149. Its sole officer on record is FADEL I ELSHAHAWI. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DOWNEY CASH AND CARRY, INC. |
|---|---|
| Principal address | 17134 SANTA LUCIA STREETFOUNTAIN VALLEY92708CAUnited States |
| Mailing address | 12345 TELEGRAPH ROAD, SANTA FE SPRINGS, CA, 90670, US |
| Registration state | California |
| Status | Suspended |
| Registered | 29 May 1997 (over 29 years ago) |
| Officers & directors | FADEL I ELSHAHAWI, officer |
| Dissolved | 2002-07-18 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 2012149 |
| Registered agent | FADEL I ELSHAHAWI |
| Source registry | California Secretary of State · updated 10 August 2026 |
Loading contacts…
Addresses
| Principal address | 17134 SANTA LUCIA STREET, FOUNTAIN VALLEY, CA, 92708, United States |
|---|---|
| Mailing address | 12345 TELEGRAPH ROAD, SANTA FE SPRINGS, CA, 90670, US |
Secretary of State Filings
1 registration0Active
1Inactive
0Unknown
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | DOWNEY CASH AND CARRY, INC. | 1997-05-29 | FADEL I ELSHAHAWI | FADEL I ELSHAHAWIOfficer | Suspended | |
Filing ID 2012149 Jurisdiction Domestic · Corporation Principal address 17134 SANTA LUCIA STREET, FOUNTAIN VALLEY, CA, 92708, United States Registered agent FADEL I ELSHAHAWI12345 TELEGRAPH ROAD, SANTA FE SPRINGS, CA, 90670 Officers FADEL I ELSHAHAWIOfficer | ||||||
Loading company connections…
Loading liens…
Court cases
PremiumFederal court dockets matched to this company. Court records require a paid company unlock. View plans.
Bankruptcies
Bankruptcy records require a paid company unlock. One credit unlocks this company’s premium records for good. Federal filings also appear in the Litigation section. View plans.
Loading industry…