| Entity Name: | CASIMIR CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASIMIR 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 12 Oct 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | P12000049464 |
| FEI/EIN Number |
46-0774613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 DIXIE HWY NE, STE 5, PALM BAY, FL, 32905 |
| Mail Address: | 3200 DIXIE HWY NE, STE 5, PALM BAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIMIR WILDLEY | President | 1400 NE 56TH STREET APT.304, FT LAUDERDALE, FL, 33334 |
| CASIMIR WILDLEY | Agent | 1400 NE 56TH STREET, FT LAUDREDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-21 | 3200 DIXIE HWY NE, STE 5, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-21 | 3200 DIXIE HWY NE, STE 5, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| Amendment | 2012-11-21 |
| Domestic Profit | 2012-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
