| Entity Name: | L & M CASHED CHECKS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M CASHED CHECKS, 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: | 29 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P00000001193 |
| Address: | 1100 WEST 29TH STREET STE -H, HIALEAH, FL, 33012 |
| Mail Address: | 1100 WEST 29TH STREET STE -H, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA MANUEL A | Director | 5556 NW 200 TERRACE, MIAMI, FL, 33055 |
| DE LA NOVAL LAZARO A | Director | 4112 WEST 14TH AVE, HIALEAH, FL, 33012 |
| ACOSTA MANUEL A | Agent | 1100 WEST 29TH STREET STE -H, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
