| Entity Name: | A & M CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & M CHECK CASHING, 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: | 16 Nov 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K45682 |
| FEI/EIN Number |
650083039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10993 SW 113 PLACE, MIAMI, FL, 33176 |
| Mail Address: | 10993 SW 113 PLACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANCOV, PENCO | Director | 9341 SW 40TH ST., MIAMI, FL |
| KANCOV, PENCO | Agent | 9341 S.W. 40TH ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-05 | 10993 SW 113 PLACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-05 | 10993 SW 113 PLACE, MIAMI, FL 33176 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
