| Entity Name: | FROM 1% CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FROM 1% 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: | 21 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000091715 |
| FEI/EIN Number |
541138681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444, US |
| Mail Address: | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMDAN AMJED | President | 301 WEST ATLANTIC AVE.,STE. E1 & E2, DELRAY BEACH, FL, 33444 |
| HAMDAN AMJED | Secretary | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444 |
| HAMDAN LUBNA | Vice President | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444 |
| HAMDAN AMJED | Agent | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 301 WEST ATLANTIC AVE., DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-10-06 |
| ANNUAL REPORT | 2004-05-12 |
| Domestic Profit | 2003-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
