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FC CASH EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: FC CASH EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FC CASH EXPRESS 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: 13 Dec 2002 (22 years ago)
Date of dissolution: 16 Aug 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 16 Aug 2010 (15 years ago)
Document Number: P02000131178
FEI/EIN Number 113666951

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1658 NE 123 ST, NORTH MIAMI, FL, 33181, US
Mail Address: 1658 NE 123 ST, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCAL FARID A Agent 1658 NE 123 ST, NORTH MIAMI, FL, 33181
CARRASCAL FARID A President 1658 NE 123 ST, NORTH MIAMI, FL, 33181
CARRASCAL FARID A Vice President 1658 NE 123 ST, NORTH MIAMI, FL, 33181
CARRASCAL FARID A Secretary 1658 NE 123 ST, NORTH MIAMI, FL, 33181
CARRASCAL FARID A Treasurer 1658 NE 123 ST, NORTH MIAMI, FL, 33181
CARRASCAL FARID A Director 1658 NE 123 ST, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-08-16 - NOTICE OF CORPORATE DISSOLUTION
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-19 1658 NE 123 ST, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2007-11-19 1658 NE 123 ST, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-08-16
ANNUAL REPORT 2008-07-16
REINSTATEMENT 2007-11-19
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-06-16
Domestic Profit 2002-12-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State