| Entity Name: | EASY CHECK CASHING SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASY CHECK CASHING SERVICE 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: | 24 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000026126 |
| FEI/EIN Number |
272354543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NOEMI | President | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| HERNANDEZ NOEMI | Director | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| SANCHEZ NANCY | Treasurer | 7873 S.W. 9TH TERRACE, MIAMI, FL, 33144 |
| SANCHEZ NANCY | Secretary | 7873 S.W. 9TH TERRACE, MIAMI, FL, 33144 |
| SANCHEZ NANCY | Director | 7873 S.W. 9TH TERRACE, MIAMI, FL, 33144 |
| HERNANDEZ NOEMI | Agent | 8432 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 8432 DUNDEE TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 8432 DUNDEE TERRACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
