| Entity Name: | OUTLOOK CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUTLOOK CHECK CASHING, 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000057926 |
| FEI/EIN Number |
550833628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| INGRAO MARIO | Secretary | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| INGRAO MARIO | Treasurer | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| INGRAO MARIO | Director | 120 LAKEVIEW DRIVE APT 312, WESTON, FL, 33326 |
| INGRAO MARIO | Agent | 120 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 20314 NW 2 AVENUE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 20314 NW 2 AVENUE, MIAMI, FL 33169 | - |
| 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 May 2025
Sources: Florida Department of State
