| Entity Name: | CHECK CASH BM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASH BM 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: | 16 Dec 2008 (16 years ago) |
| Date of dissolution: | 10 Feb 2009 (16 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 10 Feb 2009 (16 years ago) |
| Document Number: | P08000109015 |
| Address: | 2690 SW 28 LN, MIAMI, FL, 33133 |
| Mail Address: | 2690 SW 28 LN, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTIZ BLAS A | Secretary | 2690 SW 28 LN, MIAMI, FL, 33133 |
| JUSTIZ BLAS A | Director | 2690 SW 28 LN, MIAMI, FL, 33133 |
| JUSTIZ MARIA V | President | 2690 SW 28 LN, MIAMI, FL, 33133 |
| JUSTIZ MARIA V | Director | 2690 SW 28 LN, MIAMI, FL, 33133 |
| JUSTIZ MARIA V | Agent | 2690 SW 28 LN, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2009-02-10 | - | 1/9/09-REC.DM#83620-F CANC.ARTS. OF INC.DUE TO RET.CK# 1022, $78.75, $93.75 BY 5/10/09 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2009-02-10 |
| Domestic Profit | 2008-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
