| Entity Name: | PARADISE CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARADISE CHECK CASHING, 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: | 23 Mar 2011 (14 years ago) |
| Document Number: | P11000029005 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13480 CAIRO LANE, OPALOCKA, FL, 33054 |
| Mail Address: | 13480 CAIRO LANE, OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CA Truck Parts | Agent | 13480 CAIRO LANE, OPALOCKA, FL, 33054 |
| ARANGO CARLOS A | President | 13480 CAIRO LANE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | CA Truck Parts | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 13480 CAIRO LANE, OPALOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
