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CCS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CCS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCS FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
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
TOBIN & REYES, P.A. Agent -

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

Complaint Id Date Received Issue Product
11723421 2025-01-21 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11603743 2025-01-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11632539 2025-01-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11741044 2025-01-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-25
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11740907 2025-01-25 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Telecommunications debt
Date Received 2025-01-25
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11518143 2025-01-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11494194 2025-01-13 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-13
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11445759 2025-01-10 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-10
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11442248 2025-01-08 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-08
8280550 2024-02-05 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-02-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-02-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11430433 2025-01-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-08
10909623 2024-11-23 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Medical debt
Date Received 2024-11-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-24
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11379729 2025-01-05 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-05
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2025-01-05
11025316 2024-12-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11589373 2025-01-20 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11692935 2025-01-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11503645 2025-01-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-13
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11682459 2025-01-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11695580 2025-01-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11610502 2025-01-21 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Auto debt
Date Received 2025-01-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11622855 2025-01-19 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11640866 2025-01-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
10796578 2024-11-14 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Company Public Response Company can't verify or dispute the facts in the complaint
Complaint What Happened My XXXX XXXX XXXX account is paid off still showing a balance Credit Collection is showing I owe the And I do not.
Consumer Consent Provided Consent provided
10222860 2024-09-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-09-23
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
11629241 2025-01-19 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CCS Financial Services, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11668753 2025-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-17
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11356770 2025-01-02 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-02
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-02
11633018 2025-01-18 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company CCS Financial Services, Inc.
Product Checking or savings account
Sub Issue Late or other fees
Sub Product Checking account
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11681123 2025-01-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11681360 2025-01-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11639212 2025-01-18 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CCS Financial Services, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18

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TOBIN & REYES, P.A.

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Companies related by address

1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL, 60018, US

THE CHECK CASHING STORE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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