COVERALL CHECK CASHING CORPORATION - Florida Company Profile
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| Entity Name: | COVERALL CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERALL CHECK CASHING CORPORATION 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 Sep 1986 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | J31764 |
| FEI/EIN Number |
592717110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 COMMERCIAL BLVD., SUITE 208B, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 2001 S.E. 19TH STREET, LAUDERDALE-BY-THE-SEA, FL, 33062, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINITI JEFFREY L | President | 2001 S. E. 19TH STREET, LAUDERDALE BY THE SEA, FL, 33062 |
| CAMINITI JEFFREY L | Treasurer | 2001 S. E. 19TH STREET, LAUDERDALE BY THE SEA, FL, 33062 |
| CAMINITI JEFFREY L | Director | 2001 S. E. 19TH STREET, LAUDERDALE BY THE SEA, FL, 33062 |
| CAMINITI JEFFREY L | Agent | 2001 S. E. 19TH STREET, LAUDERDALE BY THE SEA, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 218 COMMERCIAL BLVD., SUITE 208B, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-28 | 2001 S. E. 19TH STREET, LAUDERDALE BY THE SEA, FL 33062 | - |
| AMENDMENT | 2006-02-06 | - | - |
| AMENDMENT | 2005-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-06-01 | 218 COMMERCIAL BLVD., SUITE 208B, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-01 | CAMINITI, JEFFREY LPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-28 |
| Amendment | 2006-02-06 |
| Amendment | 2005-10-18 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State