RAINBOW CHECK CASHING INC - Florida Company Profile
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| Entity Name: | RAINBOW CHECK CASHING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2020 (6 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: | P20000005106 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3001 N SEACREST BLVD, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | PO BOX 161, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33435 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warraiat Omar | President | 11112 Laurel Walk Road, Wellington, FL, 33449 |
| Warraiat Omar | Agent | 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 | - | 3001 N SEACREST BLVD, ROYNTON PALM BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | Warraiat, Omar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 11112 Laurel Walk Road, Wellington, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 3001 N SEACREST BLVD, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-18 |
| Domestic Profit | 2020-01-09 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State