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NARANJA CHECK CASHIERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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