| Entity Name: | HPS CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HPS CHECK CASHING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Aug 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P09000069552 |
| FEI/EIN Number |
27-0752826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3543 DAVIE BOULEVARD, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 3543 DAVIE BOULEVARD, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HPS INVESTMENT GROUP LLC | President |
| HPS INVESTMENT GROUP LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | HPS INVESTMENT GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 3543 DAVIE BOULEVARD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 3543 DAVIE BOULEVARD, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 3543 DAVIE BOULEVARD, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-05-21 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-08-02 |
| Domestic Profit | 2009-08-18 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
