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GOMEZ CHECK CASHING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

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