| Entity Name: | NATIONAL CHECK CONSOLIDATORS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CHECK CONSOLIDATORS OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | P07000076061 |
| FEI/EIN Number |
260456564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL, 33179-5035, US |
| Mail Address: | 1835 NE Maimi Gardens Drive, #549, North Miami Beach, FL, 33179-5035, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN LARRY | Director | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 331795035 |
| PINEDA ERASMO | Agent | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 331795035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015305 | NATIONAL CHECK AND CURRENCY | ACTIVE | 2016-02-11 | 2026-12-31 | - | 1835 NE MIAMI GARDEN DRIVE, #549, NORTH MIAMI BEACH, FL, 33179 |
| G15000116218 | PRESTO CASH | ACTIVE | 2015-11-16 | 2025-12-31 | - | 1835 NE MIAMI GARDENS DRIVE, #549, NORTH MIAMI BEACH, FL, 33179 |
| G09000141871 | CHECK CASHING WESTERN UNION FLORIDA POWER & LIGHT AT&T | EXPIRED | 2009-08-03 | 2014-12-31 | - | 1943 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| G09000135151 | PRESTO CASH | EXPIRED | 2009-07-15 | 2014-12-31 | - | 1943 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | PINEDA, ERASMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000642053 | TERMINATED | 1000000234172 | BROWARD | 2011-09-23 | 2031-09-28 | $ 1,454.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-14 |
| Reg. Agent Change | 2018-12-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
