| Entity Name: | CHECK CASHING CONNECTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING CONNECTION 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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P03000053184 |
| FEI/EIN Number |
010780609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHMAN JAMES | Director | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL, 33411 |
| LEHMAN JAMES | Agent | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-16 | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-16 | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-16 | 158 FERNWOOD CRESCENT, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
