| Entity Name: | CUTLER RIDGE CHECK CASHIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUTLER RIDGE CHECK CASHIERS, 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: | 17 Jan 1989 (36 years ago) |
| Date of dissolution: | 09 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Aug 1999 (26 years ago) |
| Document Number: | K59167 |
| FEI/EIN Number |
650096417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 S. DIXIE HWY, SUITE 561, MIAMI, FL, 33189, US |
| Mail Address: | 20505 S. DIXIE HWY, SUITE 561, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN MARC | Agent | 20505 S. DIXIE HWY SUITE 561, MIAMI, FL, 33032 |
| LEVIN, IRWIN | Director | 20505 S. DIXIE HWY SUITE 561, MIAMI, FL |
| LEVIN, MARC | President | 20505 S. DIXIE HWY SUITE 561, MIAMI, FL |
| LEVIN, MARC | Director | 20505 S. DIXIE HWY SUITE 561, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000108171. MERGER NUMBER 500000024185 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 20505 S. DIXIE HWY, SUITE 561, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 20505 S. DIXIE HWY, SUITE 561, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 20505 S. DIXIE HWY SUITE 561, MIAMI, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-09 | LEVIN, MARC | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-08-09 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
