EXPRESS CHECK CASHING II, INC. - Florida Company Profile
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| Entity Name: | EXPRESS CHECK CASHING II, 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 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | F97000006895 |
| FEI/EIN Number |
311432024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 9721 East Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CORPORATE ACCESS, INC. | Agent | - |
| BITTON YAACOV | Secretary | 18431 NE 28th AVENUE, Aventura, FL, 33160 |
| BITTON YAACOV | Manager | 18431 NE 28th AVENUE, Aventura, FL, 33160 |
| BITTON JUDAH | President | 9721 East Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| BITTON MICHA | Treasurer | 455 S DREXEL AVE, BEXLEY, OH, 43209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 236 E. 6TH AVE., TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State