| Entity Name: | CHECK CASHING DEPOT #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING DEPOT #1, 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: | 27 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K75620 |
| FEI/EIN Number |
650116998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| Mail Address: | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, STEVEN | President | 21723 FALL RIVER DR, BOCA RATON, FL, 33428 |
| MILLER, STEVEN | Secretary | 21723 FALL RIVER DR, BOCA RATON, FL, 33428 |
| MILLER, JILL | Treasurer | 21723 FALL RIVER DR, BOCA RATON, FL, 33428 |
| MILLER, STEVEN D. | Agent | 21723 FALL RIVER DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-20 | 21723 FALL RIVER DR, BOCA RATON, FL 33428 | - |
| NAME CHANGE AMENDMENT | 1990-11-21 | CHECK CASHING DEPOT #1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-21 | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-21 | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-01 | MILLER, STEVEN D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
