| Entity Name: | CHECK CASHING & LOANS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING & LOANS 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: | 09 Feb 2011 (14 years ago) |
| Document Number: | P11000013930 |
| FEI/EIN Number |
275323096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068 |
| IBRAHIMOV ROVSHAN | Vice President | 8040 West Mcnab Rd suite A, North Lauderdale, FL, 33068 |
| IBRAHIMOV ROVSHAN P | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 8040 West Mcnab Rd suite A, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 8040 West Mcnab Rd suite A, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | IBRAHIMOV, ROVSHAN P/VP | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5224907006 | 2020-04-05 | 0455 | PPP | 1339 NW 40 Ave, LAUDERHILL, FL, 33313-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
