| Entity Name: | CASH BACK CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH BACK 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: | 22 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000094122 |
| FEI/EIN Number |
30-0847271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHURCH ROSS | Director | 2263 BLAKERS BLVD., OKATIE, SC, 29909 |
| HOLLAND DAN | Director | 6 ORCHARD PARK DR., BLUFFTON, SC, 29910 |
| MAINE JEFF | President | 8 COLONIAL HAZZARD RD., OKATIE, SC, 29909 |
| HELLER DAVID | Director | 26 WOLF TREE, BLUFFTON, SC, 29910 |
| Heller David | Agent | 133 ISLE OF VENICE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Heller, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301 | - |
| CONVERSION | 2016-11-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000166047 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| Domestic Profit | 2016-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
