| Entity Name: | USA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 19 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | P00000051537 |
| FEI/EIN Number |
651010906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STITSKY EDITH DONNA | President | 625 CASA LOMA BLVD. SUITE 901, BOYNTON BEACH, FL, 33435 |
| STITSKY EDITH D | Secretary | 625 CASA LOMA BLVD.SUITE 901, BOYNTON BEACH, FL, 33435 |
| STITSKY EDITH D | Treasurer | 625 CASA LOMA BLVD. SUITE 901, BOYNTON BEACH, FL, 33435 |
| STITSKY EDITH DONNA | Agent | 625 CASA LOMA BLVD., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
