| Entity Name: | CHECK CASHING AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING AMERICA 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: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000063404 |
| Address: | 785 NW 37TH AVENUE, #279, MIAMI, FL, 33125 |
| Mail Address: | 785 NW 37TH AVENUE, #279, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALBA FELIPE | Director | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| CARRASCO MARIELA | Vice President | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| DE ALBA FELIPE | Agent | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-07-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-07-23 |
| Domestic Profit | 2001-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
