| Entity Name: | THE CHECK CASHING STORE #17, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING STORE #17, 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: | 29 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 1997 (28 years ago) |
| Document Number: | K26083 |
| FEI/EIN Number |
363565959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL, 33309, US |
| Address: | 9802 S. DIXIE HWY., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| 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. 33RD AVENUE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F78896. CORPORATE MERGER NUMBER 700000013467 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | 9802 S. DIXIE HWY., MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-20 | 9802 S. DIXIE HWY., MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 5200 N.W. 33RD AVENUE, SUITE 203, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-29 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
