| Entity Name: | CASH INN CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH INN 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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | P17000033311 |
| FEI/EIN Number |
82-1141318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 NW 7TH AVE, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 13100 NW 7TH AVE, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH INN, LLC | Agent | - |
| GELBART MATTHEW D | President | 13100 NW 7TH AVE, NORTH MIAMI, FL, 33168 |
| GELBART MATTHEW D | Director | 13100 NW 7TH AVE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 13100 NW 7TH AVE, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 13100 NW 7TH AVE, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | CASH INN, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 515 E LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-03-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
