| Entity Name: | CHECK CASHING EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING EXPRESS CORPORATION 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: | 26 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000045211 |
| Address: | 531 NORTH 67TH AVENUE, HOLLYWOOD, FL, 33024 |
| Mail Address: | 531 NORTH 67TH AVENUE, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RUDY A | President | 531 NORTH 67TH AVENUE, HOLLYWOOD, FL, 33024 |
| PERALTA FAUSTO R | Vice President | 552 BAR DRIVE, KISSIMMEE, FL, 34759 |
| RIVERA RAMOS MARITZA | Secretary | 552 BAR DRIVE, KISSIMMEE, FL, 34759 |
| SANCHEZ RUDY A | Agent | 531 NORTH 67TH AVENUE, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047873 | CHECK CASHING EXPRESS CORPORATION | EXPIRED | 2010-06-02 | 2015-12-31 | - | 531 NORTH 67TH AVENUE, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
