CHECK CASHING DEPOT #1, INC. - Florida Company Profile
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| Entity Name: | CHECK CASHING DEPOT #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| Mail Address: | 118 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| City: | Dania |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State