| Entity Name: | LITTLE TIGER CHECK CASHING #29, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE TIGER CHECK CASHING #29, 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: | 17 Jul 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J83181 |
| FEI/EIN Number |
592841402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %KAPLAN & HENSCHEL, 3363 W. COMMERCIAL BLVD, BLDG. A SUITE 115, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | %KAPLAN & HENSCHEL, 3363 W. COMMERCIAL BLVD, BLDG. A SUITE 115, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, PAUL R. | Vice President | 806 S. MILITARY TRAIL, DEERFIELD BEACH, FL |
| LEVY, PAUL R. | Secretary | 806 S. MILITARY TRAIL, DEERFIELD BEACH, FL |
| LEVY, PAUL R. | Director | 806 S. MILITARY TRAIL, DEERFIELD BEACH, FL |
| LEVY, JOAN | Vice President | 806 S. MILITARY TRAIL, DEERFIELD BEACH, FL |
| LEVY, JOAN | Director | 806 S. MILITARY TRAIL, DEERFIELD BEACH, FL |
| KAPLAN, BARRY J. | Agent | 3363 W. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-03-30 | - | - |
| NAME CHANGE AMENDMENT | 1989-03-30 | LITTLE TIGER CHECK CASHING #29, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-30 | 3363 W. COMMERCIAL BLVD., BUILDING A, SUITE 115, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-30 | %KAPLAN & HENSCHEL, 3363 W. COMMERCIAL BLVD, BLDG. A SUITE 115, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-30 | KAPLAN, BARRY J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-30 | %KAPLAN & HENSCHEL, 3363 W. COMMERCIAL BLVD, BLDG. A SUITE 115, FORT LAUDERDALE, FL 33309 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-23 | LITTLE TIGER CHECK CASHING #10, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
