CASH BACK CHECKS, INC. - Florida Company Profile
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| Entity Name: | CASH BACK CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Nov 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P16000094122 |
| FEI/EIN Number | 30-0847271 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State