| Entity Name: | LOANS CHECK CASHING & MORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOANS CHECK CASHING & MORE 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: | 19 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000037109 |
| FEI/EIN Number |
45-5084309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEEDHAM ALVERITA N | Chief Executive Officer | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL, 34953 |
| NEEDHAM ALVERITA N | Agent | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 3063 SW PORT SAINT LUCIE BLVD, PORT ST LUCIE, FL 34953 | - |
| AMENDMENT | 2012-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-21 |
| Amendment | 2012-09-07 |
| Domestic Profit | 2012-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
