| Entity Name: | SOUTH MIAMI CHECK CASHING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI CHECK CASHING, CORP. 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: | 31 Aug 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: | J89898 |
| FEI/EIN Number |
592833351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL, 33243 |
| Mail Address: | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL, 33243 |
| ZIP code: | 33243 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNDAS, HENRY F. | Director | 1720 SW 92 CT., MIAMI, FL |
| FOUNDAS, HENRY F. | President | 1720 SW 92 CT., MIAMI, FL |
| LOY, TERRY | Director | 6234 S. DIXIE HIGHWAY, MIAMI, FL |
| LOY, TERRY | Vice President | 6234 S. DIXIE HIGHWAY, MIAMI, FL |
| EVERETT, GERALD | Director | 6591 S.W. 39TH STREET, MIAMI, FL |
| EVERETT, GERALD | Secretary | 6591 S.W. 39TH STREET, MIAMI, FL |
| WERTHEIM, JOEL L. | Agent | ONE DATRAN CENTER, SUITE 904, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-22 | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-22 | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
