| Entity Name: | WILSON CHECK CASHING, INC. |
| 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000002343 |
| FEI/EIN Number |
061581600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ELADIO M | President | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| VAZQUEZ ELADIO M | Chairman | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| ARMENDARIZ AMPARO | Vice Chairman | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| ARMENDARIZ AMPARO | Vice President | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| Losada Lisette M | Agent | 8518 SW 40 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | Losada, Lisette M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
