| Entity Name: | UNLIMITED CHECK CASHING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000046881 |
| FEI/EIN Number | 45-5348416 |
| Address: | 5758 WEST FLAGLER ST, MIAMI, FL 33144 |
| Mail Address: | 5758 WEST FLAGLER ST, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTAL, LUIS | Agent | 5758 WEST FLAGLER ST, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| PORTAL, LUIS | President | 5758 WEST FLAGLER ST, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 5758 WEST FLAGLER ST, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 5758 WEST FLAGLER ST, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 5758 WEST FLAGLER ST, MIAMI, FL 33144 | No data |
| AMENDMENT | 2012-09-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000532903 | LAPSED | 2015-002268-CA-01 | 11TH JUDICIAL CIRCUIT, FL | 2018-06-28 | 2023-07-31 | $193814.19 | WRI JT TAMIAMI TRAIL, LP, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TX 77008 |
| J16000498174 | LAPSED | 2015-002268-CA-0 | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2016-07-20 | 2021-08-29 | $215,279.92 | WRI JT TAMIAMI TRAIL, LP, 2600 CITADEL PLAZA DRIVE, SUITE 125, HOUSTON, TX 77008 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-01-09 |
| Amendment | 2012-09-12 |
| Domestic Profit | 2012-05-18 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
