| Entity Name: | NARANJA CHECK CASHIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NARANJA 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: | K59168 |
| FEI/EIN Number |
650096504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20505 S DIXIE HWY, SUITE 561, MIAMI, FL, 33189, US |
| Address: | 27303 S. DIXIE HWY, NARANJA, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN, IRWIN | Director | 27303 S. DIXIE HWY, NARANJA, FL |
| LEVIN, MARC | President | 27303 S. DIXIE HWY, NARANJA, FL |
| LEVIN, MARC | Director | 27303 S. DIXIE HWY, NARANJA, FL |
| LEVIN MARC | Agent | 27303 S. DIXIE HWY., NARANJA, FL, 33032 |
| 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 MAILING ADDRESS | 1995-04-24 | 27303 S. DIXIE HWY, NARANJA, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-09 | LEVIN, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-09 | 27303 S. DIXIE HWY., NARANJA, FL 33032 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-08-09 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
