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PRIME CHECK CASHING, INC. - Florida Company Profile

Company Details

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

PRIME 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: 30 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000134588
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2137 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442
Mail Address: 2137 DISCOVERY CIRCLE WEST, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORENSEN ANITA Director 2137 DISCOVERY CIRCLE, DEERFIELD BEACH, FL, 33442
GEROW JEFFREY S Agent 4800 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431
SORENSEN ANITA President 2137 DISCOVERY CIRCLE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000841160 LAPSED 09-CA-10646-15-K 18TH JUD CIRCUIT, SEMINOLE 2010-08-12 2015-08-12 $192,054.81 BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, ILLINOIS 60018

Documents

Name Date
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-07
Domestic Profit 2005-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State