| Entity Name: | ONE STOP CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE STOP 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000007863 |
| FEI/EIN Number |
650974639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL, 34957 |
| Mail Address: | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS CHRIS | President | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL, 34957 |
| WEISS CHRIS R | Agent | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | WEISS, CHRIS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 1692 N.E. SEAHORSE PLACE, JENSEN BEACH, FL 34957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
