| Entity Name: | RAINBOW CHECK CASHING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 2020 (5 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: | P20000005106 |
| FEI/EIN Number | N/A |
| Address: | 3001 N SEACREST BLVD, BOYNTON BEACH, FL 33435 |
| Mail Address: | PO BOX 161, BOYNTON BEACH, FL 33425 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warraiat, Omar | Agent | 11112 Laurel Walk Road, Wellington, FL 33449 |
| Name | Role | Address |
|---|---|---|
| Warraiat, Omar | President | 11112 Laurel Walk Road, Wellington, FL 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037271 | RAINBOW CHECK CASHING | ACTIVE | 2020-04-01 | 2025-12-31 | No data | 3001 N SEACREST BLVD, ROYNTON PALM BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | Warraiat, Omar | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 11112 Laurel Walk Road, Wellington, FL 33449 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 3001 N SEACREST BLVD, BOYNTON BEACH, FL 33435 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-18 |
| Domestic Profit | 2020-01-09 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
