| Entity Name: | U.S. CHECK CASHING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CHECK CASHING SERVICES, 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: | 10 Apr 1986 (39 years ago) |
| Date of dissolution: | 30 Jun 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 1986 (39 years ago) |
| Document Number: | M30263 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ELIAS BOU-AKAR, 3015 N.W. 79 ST. #F-38, MIAMI, FL, 33147 |
| Mail Address: | C/O ELIAS BOU-AKAR, 3015 N.W. 79 ST. #F-38, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOU-AKAR, ELIAS | Secretary | 3015 N.W. 79 ST. #F-38, MIAMI, FL |
| BOU-AKAR, ELIAS | Director | 3015 N.W. 79 ST. #F-38, MIAMI, FL |
| BOU-AKAR, ELIAS | Agent | 3015 N.W. 79 ST., MIAMI, FL, 33147 |
| BOU-AKAR, ELIAS | President | 3015 N.W. 79 ST. #F-38, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-06-30 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
