| Entity Name: | EXPRESS CHECK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS CHECK USA 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: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000166316 |
| FEI/EIN Number |
721609361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 726 BELVEDERE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | Agent | 200 SCOTIA DR APT 205, HYPOLUXO, FL, 33462 |
| MOLINA FERNANDO | President | 200 SCOTIA DR APT 205, LAKE WORTH, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074679 | GUATEMEX MONEY TRANSFER | EXPIRED | 2018-07-08 | 2023-12-31 | - | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G18000070130 | BEST FOOD MART | EXPIRED | 2018-06-21 | 2023-12-31 | - | 3575 SE SALERNO RD, STUART, FL, 34997 |
| G18000003679 | SUPER TAX USA | EXPIRED | 2018-01-07 | 2023-12-31 | - | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G11000024691 | METRO INSURANCE | EXPIRED | 2011-03-08 | 2016-12-31 | - | 6081 LAKE WORTH RD, GREENACRES, FL, 33463 |
| G09000182000 | EXPRESS CHECK CASHING | EXPIRED | 2009-12-07 | 2014-12-31 | - | 4057 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 726 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 726 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | - |
| NAME CHANGE AMENDMENT | 2014-11-21 | EXPRESS CHECK USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-20 | 200 SCOTIA DR APT 205, HYPOLUXO, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000296331 | ACTIVE | 50-2020-CA-001904-XXXX-MB | PINELLAS COUNTY CIRCUIT COURT | 2020-07-02 | 2025-09-09 | $67,630.26 | INTERMEX WIRE TRANSFER LLC, 9480 S DIXIE HIGHWAY, MIAMI, FL 33156 |
| J18000792705 | TERMINATED | 17-018473 CC05(08) | COUNTY COURT DADE COUNTY | 2018-12-11 | 2023-12-13 | $2,667.56 | REX DISCOUNT, INC., 1090 NW 23RD STREET, MIAMI, FLORIDA 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Name Change | 2014-11-21 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4383968208 | 2020-08-06 | 0455 | PPP | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3361168405 | 2021-02-04 | 0455 | PPS | 726 Belvedere Rd, West Palm Beach, FL, 33405-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
