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CHECK CASHER'S DEPOT, INC. - Florida Company Profile

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Company Details

Entity Name: CHECK CASHER'S DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Feb 1993 (33 years ago)
Document Number: P93000009586
FEI/EIN Number 650385938
Address: 12500 Old Cutler Road, Pinecrest, FL, 33156, US
Mail Address: 12500 Old Cutler Road, Pinecrest, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURLAND JEFFREY E Director 12500 OLD CUTLER RD., MIAMI, FL, 33156
Galbut Howard N Agent 999 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 12500 Old Cutler Road, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-04-04 12500 Old Cutler Road, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2024-04-04 Galbut, Howard N -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74980.00
Total Face Value Of Loan:
74980.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$74,980
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,825.61
Servicing Lender:
Republic Bank of Chicago
Use of Proceeds:
Payroll: $74,980

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Date of last update: 02 Aug 2025

Sources: Florida Department of State