| Entity Name: | INSTANT CHECK CASH, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTANT CHECK CASH, CORP. 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: | 05 Feb 2007 (18 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: | P07000016134 |
| FEI/EIN Number |
562637481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| Mail Address: | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE THEOTTIS | President | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| WHITE THEOTTIS | Secretary | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| WHITE THEOTTIS | Treasurer | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| WHITE THEOTTIS | Director | 5200 NW 31ST AVE., SUITE A-19, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2007-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
