| Entity Name: | A.B.N. CHECK CASHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B.N. 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: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L57563 |
| FEI/EIN Number |
592994188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NIKUNJ A. PATEL, 2705 54TH AVE. NO., ST. PETERSBURG, FL, 33714 |
| Mail Address: | % NIKUNJ A. PATEL, 4756 US 19 NORTH, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, NIKUNJ A. | Agent | 13706, SUN CT., TAMPA, FL, 33624 |
| PATEL, NIKUNJ A. | Director | 16302 BONNEVILLE DR., TAMPA, FL |
| RATHOD, BIPIN | Director | 281 WEST LINCOLN AVE., ROSELLE PK., NJ |
| PATEL, ARVIND | Director | 411 CLOVER PL., ROSELLE PK., NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-31 | 13706, SUN CT., TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-03 | % NIKUNJ A. PATEL, 2705 54TH AVE. NO., ST. PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
