| Entity Name: | CHECK CASHING EMPORIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING EMPORIUM, 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: | 12 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P92000003644 |
| FEI/EIN Number |
650369409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 STATE RD. 84, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 1021 STATE RD. 84, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS KEITH E | Director | 1021 STATE RD. 84, FT. LAUDERDALE, FL, 33315 |
| ROBERTS ELSIE | Director | 1021 STATE RD. 84, FT. LAUDERDALE, FL, 33315 |
| ROBERTS KEITH E | Agent | 2100 SOUTH OCEAN LANE - APT. 803, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | ROBERTS, KEITH E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 2100 SOUTH OCEAN LANE - APT. 803, FT. LAUDERDALE, FL 33316 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
