| Entity Name: | THE CHECK CASHING STORE #12, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING STORE #12, 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: | 13 Jun 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K26066 |
| FEI/EIN Number |
363534055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL, 33309, US |
| Address: | 2601 N. DIXIE HWY, FT. LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHMAN, BARRY E. | President | 1400 E TOUHY AVE STE 100, DES PLAINES, IL |
| HERSHMAN, BARRY E. | Director | 1400 E TOUHY AVE STE 100, DES PLAINES, IL |
| HAUSER, PAUL | Vice President | 5200 N.W. 33RD AVENUE SUITE #203, FT. LAUDERDALE, FL |
| HAUSER, PAUL | Director | 5200 N.W. 33RD AVENUE SUITE #203, FT. LAUDERDALE, FL |
| EAGER, ALLEN | Secretary | 1400 E TOUHY AVE STE 100, DES PLAINES, IL |
| EAGER, ALLEN | Treasurer | 1400 E TOUHY AVE STE 100, DES PLAINES, IL |
| EAGER, ALLEN | Director | 1400 E TOUHY AVE STE 100, DES PLAINES, IL |
| HAUSER, PAUL | Agent | 5200 N.W. 33RE AVENUE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-20 | 2601 N. DIXIE HWY, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-20 | 2601 N. DIXIE HWY, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 5200 N.W. 33RE AVENUE, SUITE #203, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106949944 | 0418800 | 1992-04-03 | 2601 N. DIXIE HIGHWAY, WILTON MANOR, FL, 33334 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 73822744 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1992-06-10 |
| Abatement Due Date | 1992-06-23 |
| Nr Instances | 2 |
| Nr Exposed | 67 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
