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