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METRO CHECKCASHERS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: METRO CHECKCASHERS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Apr 1989 (36 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P23907
FEI/EIN Number 592455908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL, 33021, US
Mail Address: 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
GOLDMAN, MARTIN J. President 1999 JOHNS DR, GLENVIEW, IL, 60025
GOLDMAN, MARTIN J. Director 1999 JOHNS DR, GLENVIEW, IL, 60025
GOLDMAN, MARTIN J. Secretary 1999 JOHNS DR, GLENVIEW, IL, 60025
GOLDMAN, MARTIN J. Treasurer 1999 JOHNS DR, GLENVIEW, IL, 60025
OKO, RALPH, N Director 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL, 33021
OKO, RALPH Agent 4747 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-23 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2001-04-23 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 4747 HOLLYWOOD BLVD., SUITE 163, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-12
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State