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CHECK CASHING CENTER, INC. - Florida Company Profile

Company Details

Entity Name: CHECK CASHING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECK CASHING CENTER, 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 Dec 1986 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J45359
FEI/EIN Number 650028184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1021 ST. RD 84, SUITE 2-A, FT. LAUDERDALE, FL, 33315
Mail Address: 1021 ST. RD 84, SUITE 2-A, FT. LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUM, STANLEY L. President 2610 NW 43RD ST, GAINESVILLE, FL
BAUM, STANLEY L. Director 2610 NW 43RD ST, GAINESVILLE, FL
KERWIN, THOMAS W. Vice President 2610 NW 43RD ST, GAINESVILLE, FL
KERWIN, THOMAS W. Director 2610 NW 43RD ST, GAINESVILLE, FL
WESTON, HOWARD Director 2610 NW 43RD ST, GAINESVILLE, FL
KASKEY, T.W. Director 2610 NW 43RD ST, GAINESVILLE, FL
KASKEY, TIM W. Agent 2610 NW 43RD ST., GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1989-06-26 KASKEY, TIM W. -
REGISTERED AGENT ADDRESS CHANGED 1989-06-26 2610 NW 43RD ST., SUITE 2A, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 1988-03-15 1021 ST. RD 84, SUITE 2-A, FT. LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 1988-03-15 1021 ST. RD 84, SUITE 2-A, FT. LAUDERDALE, FL 33315 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State