| Entity Name: | BRAVO CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAVO 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 29 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | P06000094293 |
| FEI/EIN Number |
205226513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 10400 NW 7TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA MIGUEL A | Director | 13751 N.W. 21 ST., PEMBROKE PINES, FL, 33028 |
| URENA MIGUEL L | Agent | 10400 NW 7 AVENUE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100596 | POPULAR CHECK CASHING | EXPIRED | 2013-10-10 | 2018-12-31 | - | 10400 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | URENA, MIGUEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 10400 NW 7 AVENUE, MIAMI, FL 33150 | - |
| AMENDMENT | 2007-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-05-02 |
| Amendment | 2007-11-09 |
| ANNUAL REPORT | 2007-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
