| Entity Name: | PRESIDENTE CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESIDENTE CHECK CASHING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2002 (23 years ago) |
| Document Number: | P02000084019 |
| FEI/EIN Number |
470881723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1817 SW 8 ST, MIAMI, FL, 33135, US |
| Address: | 1817 SW 8TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZANO GERARDO | President | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| MANZANO JERRY | Vice President | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| MANZANO GERARDO | Agent | 1817 SW 8 ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093661 | FLORIDA CHECK CASHING | ACTIVE | 2018-08-22 | 2028-12-31 | - | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1817 SW 8TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1817 SW 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1817 SW 8 ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
