| Entity Name: | CHECK CASHING MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2010 (15 years ago) |
| Document Number: | P10000064336 |
| FEI/EIN Number |
273201327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7378 SW 42 Street, MIAMI, FL, 33155, US |
| Mail Address: | 7378 SW 42 Street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FAUSTO J | President | 7378 SW 42 Street, MIAMI, FL, 33155 |
| LOPEZ FAUSTO J | Director | 7378 SW 42 Street, MIAMI, FL, 33155 |
| LOPEZ FAUSTO J | Agent | 7378 SW 42 Street, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 7378 SW 42 Street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 7378 SW 42 Street, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 7378 SW 42 Street, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6321927106 | 2020-04-14 | 0455 | PPP | 7378 SW 42ND ST, MIAMI, FL, 33155-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
