| Entity Name: | I CASH CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I CASH CHECKS, 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000057934 |
| FEI/EIN Number |
45-5604916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 207 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I CASH CHECKS, INC., NEW YORK | 4693764 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOFFMAN JOHN W | President | 207 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301 |
| HOFFMAN JOHN W | Secretary | 207 ROYAL PALM DRIVE, FORT LAUDERDALE, FL, 33301 |
| Hurchalla James Esq. | Agent | 1700 E LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | Hurchalla, James, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 1700 E LAS OLAS BLVD., 206, FORT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-12 |
| REINSTATEMENT | 2015-01-12 |
| ANNUAL REPORT | 2013-05-09 |
| Domestic Profit | 2012-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
