| Entity Name: | OUTLOOK CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000057926 |
| FEI/EIN Number | 550833628 |
| Address: | 20314 NW 2 AVENUE, MIAMI, FL, 33169 |
| Mail Address: | 20314 NW 2 AVENUE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAO MARIO | Agent | 120 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| INGRAO MARIO | President | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| INGRAO MARIO | Secretary | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| INGRAO MARIO | Treasurer | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| INGRAO MARIO | Director | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 20314 NW 2 AVENUE, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 20314 NW 2 AVENUE, MIAMI, FL 33169 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000815957 | LAPSED | 14-015854 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2015-07-08 | 2020-08-05 | $307,577.42 | JAMES LLEWELLYN AND MARIO'S CHECK CASHING OF MIAMI, LLC, C/O POLLACK, POLLACK & KOGAN, LLC, 44 WEST FLAGLER STREET, SUITE 2050, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
