| Entity Name: | TIP TOP CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIP TOP 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | P14000034841 |
| FEI/EIN Number |
46-5430748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 HIBISCUS AVE. APT 602, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1200 HIBISCUS AVE. APT 602, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADERI MICHAEL G | President | 1200 HIBISCUS AVE. APT 602, POMPANO BEACH, FL, 33062 |
| NADERI MICHAEL G | Agent | 1200 HIBISCUS AVE. APT 602, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-22 |
| Domestic Profit | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
