| Entity Name: | MIAMI CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000005108 |
| FEI/EIN Number |
650974365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15403 SW 137TH AVENUE, MIAMI, FL, 33177 |
| Mail Address: | 15403 SW 137TH AVENUE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EVA H | President | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| DOMINGUEZ EVA H | Director | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| NARCIANDI FERNANDO | Vice President | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| NARCIANDI FERNANDO | Director | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| DOMINGUEZ EVA | Agent | 15403 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | DOMINGUEZ, EVA | - |
| AMENDMENT | 2002-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-08 | 15403 SW 137 AVE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 15403 SW 137TH AVENUE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 15403 SW 137TH AVENUE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-09-23 |
| Amendment | 2003-09-03 |
| Off/Dir Resignation | 2003-05-12 |
| ANNUAL REPORT | 2003-02-07 |
| Amendment | 2002-09-05 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-02-08 |
| Domestic Profit | 2000-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
