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UNITED CHECKS CASHIER INC - Florida Company Profile

Company Details

Entity Name: UNITED CHECKS CASHIER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CHECKS CASHIER 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: 01 Jul 2005 (20 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: P05000094305
Address: 1600 KENDRICK DR, KISSIMMEE, FL, 34741
Mail Address: 1600 KENDRICK DR, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ CESAR A President 1600 KENDRICK DR, KISSIMMEE, FL, 34741
GOMEZ CESAR A Agent 1600 KENDRICK DR, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State