| Entity Name: | CHECK CASHING ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING ADVISORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000026166 |
| FEI/EIN Number |
141923991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 West Dixie Hwy, S, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 12773 West Dixie Hwy, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ FABIAN | Member | 12773 West Dixie Hwy, NORTH MIAMI, FL, 33161 |
| DENNIS JOSH | Agent | 12773 West Dixie Hwy, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 750 EAST SAMPLE ROAD, SUITE 3-239, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 750 EAST SAMPLE ROAD, SUITE 3-239, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 750 E SAMPLE ROAD,, STE 3-239, POMPANO BEACH, FL 33064 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2008-05-08 | - | - |
| VOLUNTARY DISSOLUTION | 2008-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | STUDLE, JAMES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-08 |
| Revocation of Dissolution | 2008-05-08 |
| Voluntary Dissolution | 2008-01-10 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-24 |
| Domestic Profit | 2005-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
