| 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 |
| 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 |
| 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
