| Entity Name: | ROGER'S MINIMARKET & CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROGER'S MINIMARKET & 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 07 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Oct 2010 (15 years ago) |
| Document Number: | P04000094503 |
| FEI/EIN Number |
201283189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 874 N. KROME AVE., HOMESTEAD, FL, 33030 |
| Mail Address: | 15923 SW 303RD TERRACE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA ROGER M | President | 15923 SW 303RD TERRACE, HOMESTEAD, FL, 33033 |
| CHAVARRIA ROGER M | Agent | 15923 SW 303RD TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-17 | 874 N. KROME AVE., HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-05 | CHAVARRIA, ROGER M | - |
| AMENDMENT | 2006-09-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-10-07 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-01-05 |
| Amendment | 2006-09-01 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-06-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
