| Entity Name: | CHECK CASHING CENTER 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING CENTER 2, 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: | 21 Jul 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M55826 |
| FEI/EIN Number |
650003037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STANLEY BAUM, 1021 ST. RD.84, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | C/O STANLEY BAUM, 1021 ST. RD.84, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUM, STANLEY | President | 9021 NW 20TH ST, PEMBROKE PINES, FL |
| BAUM, STANLEY | Director | 9021 NW 20TH ST, PEMBROKE PINES, FL |
| KERWIN, THOMAS | Vice President | 2610 NW 43 ST, GAINSVILLE, FL |
| KERWIN, THOMAS | Director | 2610 NW 43 ST, GAINSVILLE, FL |
| KASKEY, T.W. | Director | 2610 NW 43 ST, GAINSVILLE, FL |
| BAUM, STANLEY | Agent | 1021 ST. RD.84, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
