| Entity Name: | AAA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA CHECK CASHING, 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: | 22 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: | M55980 |
| FEI/EIN Number |
592840553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL, 33169 |
| Mail Address: | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, BARRY | President | 19751 S.W. 84 AVE., S. MIAMI, FL |
| HALPERIN, GARY S. | Director | 7191 NW 49TH PL, LAUDERHILL, FL |
| SCHWEIGER, BARRY. | Secretary | 9 RICHBOURNE LANE., MELVILLE, NY. |
| SIMON, THEODORE. | Treasurer | 35 MELROSE BLVD., DIX HILLS, NY. |
| HALPERIN, CAROL L. | Agent | 7191 N.W. 49 PLACE., LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-06 | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-06 | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-06 | HALPERIN, CAROL L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-06 | 7191 N.W. 49 PLACE., LAUDERDALE, FL 33319 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
