| Entity Name: | GOMEZ CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F13000003414 |
| FEI/EIN Number |
20-8401978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1369 S. BROAD ST, TRENTON, NJ, 08610 |
| Mail Address: | 1369 S. BROAD ST, TRENTON, NJ, 08610 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GOMEZ GABRIEL | President | 56 CAMELLIA RD, LEVITTOWN, PA, 19057 |
| GOMEZ CARLOS | Vice President | 31 HEARTH RD, LEVITTOWN, PA, 19056 |
| GOMEZ GABRIEL | Agent | 6303 N POWER LINE RD, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000122156 | OMEGA CHECK PROCESSING | EXPIRED | 2013-12-13 | 2018-12-31 | - | 6303 POWERLINE ROAD, SUITE 10, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-24 |
| Foreign Profit | 2013-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
