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CASH BACK CHECKS, INC.

CASH BACK CHECKS, INC.

Company Details

Entity Name:	CASH BACK CHECKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 Nov 2016 (8 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	P16000094122
FEI/EIN Number	30-0847271
Address:	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301
Mail Address:	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Heller, David	Agent	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301

Director

Name	Role	Address
CHURCH, ROSS	Director	2263 BLAKERS BLVD., OKATIE, SC 29909
HOLLAND, DAN	Director	6 ORCHARD PARK DR., BLUFFTON, SC 29910
HELLER, DAVID	Director	26 WOLF TREE, BLUFFTON, SC 29910

President

Name	Role	Address
MAINE, JEFF	President	8 COLONIAL HAZZARD RD., OKATIE, SC 29909

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-30	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301	No data
CHANGE OF MAILING ADDRESS	2021-04-30	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301	No data
REGISTERED AGENT NAME CHANGED	2021-04-30	Heller, David	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-30	133 ISLE OF VENICE, UNIT 4A, FORT LAUDERDALE, FL 33301	No data
CONVERSION	2016-11-22	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000166047

Documents

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: 19 Jan 2025

Sources: Florida Department of State