| Entity Name: | ATTAR CHECK CASHING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATTAR 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: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000112153 |
| FEI/EIN Number |
593683480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4058 N.FIESTA PLAZA, TAMPA, FL, 33607, US |
| Mail Address: | 4058 N.FIESTA PLAZA, #104, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTARZADEH KAMAL | President | 4058 N.FIESTA PLAZA,, TAMPA, FL, 33607 |
| ATTARZADEH KAMAL | Secretary | 4058 N.FIESTA PLAZA,, TAMPA, FL, 33607 |
| ATTARZADEH KAMAL | Director | 4058 N.FIESTA PLAZA,, TAMPA, FL, 33607 |
| ATTARZADEH ASHKAN | Agent | 4058 N FIESTA PLAZA, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000039659 | USA CHECKS CASHED | EXPIRED | 2012-04-26 | 2017-12-31 | - | 4058 FIESTA PLAZA SUITE 110, TAMPA, FL, 33607 |
| G11000121048 | USA CHECK CASHED | EXPIRED | 2011-12-13 | 2016-12-31 | - | 4058 N.FIESTA PLAZA, #104, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 4058 N.FIESTA PLAZA, #110, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 4058 N FIESTA PLAZA, #110, TAMPA, FL 33607 | - |
| REINSTATEMENT | 2010-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-14 | ATTARZADEH, ASHKAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 4058 N.FIESTA PLAZA, #110, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000991191 | TERMINATED | 1000000512092 | HILLSBOROU | 2013-05-16 | 2033-05-22 | $ 345.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000991209 | TERMINATED | 1000000512093 | HILLSBOROU | 2013-05-16 | 2023-05-22 | $ 340.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-16 |
| REINSTATEMENT | 2010-06-14 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-01-20 |
| REINSTATEMENT | 2005-04-08 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
