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GENERAL CHECK CASHING CORP. - Florida Company Profile

Company Details

Entity Name: GENERAL CHECK CASHING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENERAL 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: 29 Sep 1988 (37 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: K35292
FEI/EIN Number 650078060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1493 N.W. 20TH STREET, P.O. BOX 421100, MIAMI, FL, 33242
Mail Address: 1493 N.W. 20TH STREET, P.O. BOX 421100, MIAMI, FL, 33242
ZIP code: 33242
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSH, BARRY Director 1440 N.W. 21ST STREET, MIAMI, FL
BUSH, BARRY President 1440 N.W. 21ST STREET, MIAMI, FL
GOLDBERG, MARTIN Director 1440 N.W. 21TH ST., MIAMI, FL
GOLDBERG, MARTIN Vice President 1440 N.W. 21TH ST., MIAMI, FL
BUSH, SUSAN Secretary 1440 N.W. 21ST ST., MIAMI, FL
BUSH, SUSAN Treasurer 1440 N.W. 21ST ST., MIAMI, FL
BUSH, B.H. Agent 1493 N.W. 20TH STREET, MIAMI, FL, 33242

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1994-02-17 1493 N.W. 20TH STREET, MIAMI, FL 33242 -
CHANGE OF PRINCIPAL ADDRESS 1992-02-25 1493 N.W. 20TH STREET, P.O. BOX 421100, MIAMI, FL 33242 -
CHANGE OF MAILING ADDRESS 1992-02-25 1493 N.W. 20TH STREET, P.O. BOX 421100, MIAMI, FL 33242 -
REGISTERED AGENT NAME CHANGED 1992-02-25 BUSH, B.H. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State