| Entity Name: | FLORIDA CHECKCASHERS #1, LTD. PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| Status: | Inactive |
| Date Filed: | 09 Nov 1981 (43 years ago) |
| Date of dissolution: | 11 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 2002 (22 years ago) |
| Document Number: | A11463 |
| FEI/EIN Number | 36-3145018 |
| Address: | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 |
| Mail Address: | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| OKO, RALPH N. | Agent | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-03 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | No data |
| AMENDMENT | 1991-01-18 | No data | No data |
| AMENDMENT | 1989-12-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000017701 | LAPSED | 02000964 CACE (18) | BROWARD COUNTY CIRCUIT COURT | 2002-01-15 | 2007-01-17 | $684,414.53 | BANCO POPULAR NORTH AMERICA CORP., 7500 SW 8TH STREET, SUITE 102, MIAMI, FLORIDA 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-01-04 |
| ANNUAL REPORT | 1998-01-05 |
| ANNUAL REPORT | 1997-03-03 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
