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  5. THE CHECK CASHING STORE MANAGEMENT CO., INC.

THE CHECK CASHING STORE MANAGEMENT CO., INC. - Florida Company Profile

Company Details

Entity Name: THE CHECK CASHING STORE MANAGEMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHECK CASHING STORE MANAGEMENT CO., 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: 20 Aug 1986 (39 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: J29646
FEI/EIN Number 363456737

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL, 33309, US
Mail Address: 1400 E TOUHY AVE, STE 100, DES PLAINES, IL, 60018, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSHMAN, BARRY E. Director 1400 E TOUHY AVE STE 100, DES PLAINES, IL
DAVIS MARSHALL Vice President 5200 NW 33 AVE, FT LAUDERDALE, FL
HERSHMAN, BARRY E. Secretary 1400 E TOUHY AVE STE 100, DES PLAINES, IL
HERSHMAN, BARRY E. Treasurer 1400 E TOUHY AVE STE 100, DES PLAINES, IL
HAUSER, PAUL President 5200 N.W. 33RD AVENUE, FT. LAUDERDALE, FL
HAUSER, PAUL Director 5200 N.W. 33RD AVENUE, FT. LAUDERDALE, FL
HAUSER, PAUL Agent 5200 N.W. 33RD AVENUE, FT. LAUDERDALE, FL, 33309
EAGER, ALLEN Director 1400 E TOUHY AVE STE 100, DES PLAINES, IL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF MAILING ADDRESS 1997-04-17 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-20 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-20 5200 N.W. 33RD AVENUE, SUITE #203, FT. LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-19

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HERSHMAN, BARRY E.

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DAVIS MARSHALL

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HAUSER, PAUL

THE CHECK CASHING STORE #27, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #27, INC. - Inactive
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THE CHECK CASHING STORE #27, INC. - Inactive
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THE CHECK CASHING STORE #5, INC. - Inactive
Domestic Profit (1986 - 1997)
THE CHECK CASHING STORE #26, INC. - Inactive
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THE CHECK CASHING STORE #26, INC. - Inactive
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DIXIE HIGHWAY BUILDING CORPORATION - Inactive
Domestic Profit (1992 - 1993)
THE CHECK CASHING STORE #15, INC. - Inactive
Domestic Profit (1988 - 1991)
THE CHECK CASHING STORE #31, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #31, INC. - Inactive
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EAGER, ALLEN

THE CHECK CASHING STORE #27, INC. - Inactive
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THE CHECK CASHING STORE #27, INC. - Inactive
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THE CHECK CASHING STORE #27, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #16, INC. - Inactive
Domestic Profit (1988 - 1990)
THE CHECK CASHING STORE #26, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #26, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #26, INC. - Inactive
Domestic Profit (1992 - 1997)
THE CHECK CASHING STORE #16, INC. - Inactive
Domestic Profit (1988 - 1990)
DIXIE HIGHWAY BUILDING CORPORATION - Inactive
Domestic Profit (1992 - 1993)
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Companies related by address

5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL, 33309, US

THE CHECK CASHING STORE #3, INC. THE CHECK CASHING STORE #9, INC. THE CHECK CASHING STORE #23, INC. THE CHECK CASHING STORE #28, INC. THE CHECK CASHING STORE #31, INC. THE CHECK CASHING STORE #17, INC. THE CHECK CASHING STORE #11, INC. THE CHECK CASHING STORE #24, INC. THE CHECK CASHING STORE #5, INC. THE CHECK CASHING STORE #29, INC.

1400 E TOUHY AVE, STE 100, DES PLAINES, IL, 60018, US

SUNRISE BUILDING CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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