| Entity Name: | CHECK CASHING & LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Document Number: | P11000013930 |
| FEI/EIN Number | 275323096 |
| Address: | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068, US |
| Mail Address: | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIMOV ROVSHAN P | Agent | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| IBRAHIMOV ROVSHAN | President | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| IBRAHIMOV ROVSHAN | Vice President | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 8040 West Mcnab Rd suite A, North Lauderdale, FL 33068 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 8040 West Mcnab Rd suite A, North Lauderdale, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 8040 West Mcnab Rd suite A, North Lauderdale, FL 33068 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | IBRAHIMOV, ROVSHAN P/VP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
