| Entity Name: | CHECK CASHING CONSULTANTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Document Number: | F05000001340 |
| FEI/EIN Number |
202266621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 Marina Blvd, SUITE 100, Boca Raton, FL, 33428, US |
| Mail Address: | 9825 Marina Blvd, SUITE 100, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUMAS BRUCE D | President | 9825 Marina Blvd, Boca Raton, FL, 33428 |
| DUMAS BRUCE D | Chairman | 9825 Marina Blvd, Boca Raton, FL, 33428 |
| BRUCE DUMAS D | Agent | 9825 Marina Blvd, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 9825 Marina Blvd, Suite 100, Boca Raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 9825 Marina Blvd, SUITE 100, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 9825 Marina Blvd, SUITE 100, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | BRUCE, DUMAS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
