| Entity Name: | GARCIA'S CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA'S 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: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | P00000105175 |
| FEI/EIN Number |
651062421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 DELAWARE AVE, FT PIERCE, FL, 34950 |
| Mail Address: | 1508 DELAWARE AVE, FT PIERCE, FL, 34950 |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE P | Director | 2626 S 10TH ST, FT PIERCE, FL, 34982 |
| GARCIA SANDRA O | Director | 2626 S 10TH ST, FT PIERCE, FL, 34982 |
| DODSON MAURY C | Agent | 4951 S.W. US-1, FT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| REINSTATEMENT | 2001-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-15 | 4951 S.W. US-1, FT PIERCE, FL 34982 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2005-08-11 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-18 |
| REINSTATEMENT | 2001-10-15 |
| Domestic Profit | 2000-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
