| Entity Name: | COUNTY LINE CHECK CASHING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTY LINE 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: | 13 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000105650 |
| Address: | 2440 NW 176TH TER, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 2440 NW 176TH TER, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGER HEROLD | Agent | 2440 NW 176TH TER, MIAMI GARDENS, FL, 33056 |
| LEGER HEROLD | President | 2440 NW 176TH TER, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000001692 | COUNTY LINE CHECK CASHING, INC | EXPIRED | 2012-01-05 | 2017-12-31 | - | 2440 NW 176TH TER, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
