| Entity Name: | CHECK MAX ADVANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK MAX ADVANCE, 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: | 06 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000084274 |
| FEI/EIN Number |
651037981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA UBALDO | President | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| MOLINA UBALDO | Director | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| MOLINA UBALDO | Agent | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-20 |
| Amendment | 2001-07-02 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
