| Entity Name: | IMPERIAL CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPERIAL 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 30 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2012 (13 years ago) |
| Document Number: | P07000085667 |
| FEI/EIN Number |
260608312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3948 PEMBROKE RD, # 111-B, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3948 PEMBROKE RD, # 111-B, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCIUS INDYVI | President | 3948 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| ACCIUS INDYVI C | Agent | 3948 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000104290 | 45TH ST CHECK CASHING | EXPIRED | 2010-11-15 | 2015-12-31 | - | 3948 PEMBROKE RD, HOLLYWOOD, FL, 33021 |
| G09000107216 | AZZEELE ENTERPRISES, INC | EXPIRED | 2009-05-13 | 2014-12-31 | - | 3948 PEMBROKE RD, # 111-B, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-21 | ACCIUS, INDYVI C | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 3948 PEMBROKE RD, # 111-B, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 3948 PEMBROKE RD, # 111-B, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2009-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 3948 PEMBROKE RD, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-30 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-06 |
| REINSTATEMENT | 2009-04-16 |
| Domestic Profit | 2007-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
