| Entity Name: | 17TH CHECK CASHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
17TH CHECK CASHING CORP. 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: | 31 Oct 1989 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L27187 |
| FEI/EIN Number |
651557760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL, 33165 |
| Mail Address: | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS | President | 8835 SW 40 ST., MIAMI, FL |
| GARCIA, DIANA S. | Secretary | 8835 SW 40 ST., MIAMI, FL |
| GARCIA, DIANA S. | Treasurer | 8835 SW 40 ST., MIAMI, FL |
| GARCIA, CARLOS | Agent | 8835 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-06 | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-06 | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-06 | 8835 SW 40 ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
