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CCS FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CCS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 May 1982 (43 years ago)
Date of dissolution: 07 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: F78896
FEI/EIN Number 592187368
Address: 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL, 60018, US
Mail Address: 21676 Club Villa Terrace, c/o Cory Hauser, Agt., Boca Raton, FL, 33433, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBIN & REYES, P.A. Agent 225 N.E. Mizner Boulevard, Boca Raton, FL, 33432
HAUSER PAUL P President 6883 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496
HAUSER PAUL P Director 6883 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496
HERSHMAN BARRY Secretary 1400 E TOUHY AVE STE 100, DES PLAINES, IL, 60018
HERSHMAN BARRY Treasurer 1400 E TOUHY AVE STE 100, DES PLAINES, IL, 60018
HERSHMAN BARRY Director 1400 E TOUHY AVE STE 100, DES PLAINES, IL, 60018
EAGER ALLEN Director 1400 E TOUHY AVE STE 100, DES PLAINES, IL, 60018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL 60018 -
CHANGE OF MAILING ADDRESS 2015-04-19 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL 60018 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-30 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-01-04 TOBIN & REYES, P.A. -
NAME CHANGE AMENDMENT 2001-06-20 CCS FINANCIAL SERVICES, INC. -
CORPORATE MERGER 1997-04-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 700000013467
NAME CHANGE AMENDMENT 1984-05-29 THE CHECK CASHING STORE, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-07
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-02-11
Reg. Agent Change 2008-01-04

CFPB Complaint

Date:
2025-01-25
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-25
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-23
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-22
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress

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Date of last update: 02 Aug 2025

Sources: Florida Department of State