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ACO CHECK CASHING, INC. - Florida Company Profile

Company Details

Entity Name: ACO CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACO 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: 07 Feb 2002 (23 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: P02000014355
Address: 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
Mail Address: 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ PABLO Vice President 2050 WEST 56TH ST., HIALEAH, FL, 33016
MOLINER ELIU President 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
MOLINER ELIU Treasurer 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
MOLINER ELIU Director 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
VAZQUEZ PABLO Secretary 2050 WEST 56TH ST., HIALEAH, FL, 33016
VAZQUEZ PABLO Director 2050 WEST 56TH ST., HIALEAH, FL, 33016
MOLINER ELIU Agent 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State