Search icon

EXCLUSIVE CHECK CASHING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE CHECK CASHING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE CHECK CASHING SERVICES, 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: 03 Jun 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000060577
Address: 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
Mail Address: 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
CALZADILLA ANGEL President 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
CALZADILLA ANGEL Director 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
CALZADILLA MAYLING Vice President 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
CALZADILLA MAYLING Treasurer 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
CALZADILLA MAYLING Director 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016
CALZADILLA MAYLING Secretary 8051 W. 24TH AVE., SUITE 3, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State