| Entity Name: | PORT CHECK CASHING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORT CHECK CASHING SERVICES, 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: | 23 Dec 1992 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P92000013657 |
| FEI/EIN Number |
650385557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 MAPLE TERR, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6965 MAPLE TERR, MAIMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIURKA JORDAN | President | 6965 MAPLE TERR, MAIMI LAKES, FL, 33014 |
| NIURKA JORDAN | Director | 6965 MAPLE TERR, MAIMI LAKES, FL, 33014 |
| NIURKA JORDAN | Agent | 6965 MAPLE TERR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-04 | NIURKA JORDAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-04 | 6965 MAPLE TERR, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-04 | 6965 MAPLE TERR, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-04 | 6965 MAPLE TERR, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
