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CHECK CASHING CONNECTION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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