| Entity Name: | THE CHECK CASHING PLACE INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING PLACE 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: | 13 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000059671 |
| Address: | 6663 NARCOOSSEE ROAD, ORLANDO, FL, 32825, US |
| Mail Address: | 6663 NARCOOSSEE ROAD, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEXIS Z | President | 6663 NARCOOSSEE ROAD STE 166, ORLANDO, FL, 32825 |
| RODRIGUEZ EVELYN | Secretary | 6663 NARCOOSSEE ROAD STE 166, ORLANDO, FL, 32825 |
| RODRIGUEZ ALEXIS Z | Agent | 1431 CASA RIO DRIVE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-22 | 6663 NARCOOSSEE ROAD, STE 166, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
