Search icon

JCA CASHING CHECK CORP - Florida Company Profile

Company Details

Entity Name: JCA CASHING CHECK CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JCA CASHING CHECK CORP 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: 02 Aug 2011 (14 years ago)
Date of dissolution: 29 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jul 2013 (12 years ago)
Document Number: P11000068980
FEI/EIN Number 611657188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8565 NW 168 TERR, MIAMI LAKES, FL, 33016, US
Mail Address: 8565 NW 168 TERR, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ AIDENI President 8565 NW 168 TERR, MIAMI LAKES, FL, 33016
GONZALEZ AIDENI Agent 8565 NW 168 TERR, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-29 - -
AMENDMENT 2012-04-10 - -
REGISTERED AGENT NAME CHANGED 2012-04-10 GONZALEZ, AIDENI -

Documents

Name Date
Voluntary Dissolution 2013-07-29
Amendment 2012-04-10
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State