| Entity Name: | FLORIDA CHECKCASHERS #1, LTD. PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 1981 (43 years ago) |
| Date of dissolution: | 11 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 2002 (23 years ago) |
| Document Number: | A11463 |
| FEI/EIN Number |
363145018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RAFI CORPORATION, INC. | General Partner | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL, 33021 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-03 | 4747 HOLLYWOOD BLVD., STE. 163, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 1991-01-18 | - | - |
| AMENDMENT | 1989-12-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
