| Entity Name: | CHECK CASHER'S DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHER'S DEPOT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1993 (32 years ago) |
| Document Number: | P93000009586 |
| FEI/EIN Number |
650385938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 Old Cutler Road, Pinecrest, FL, 33156, US |
| Mail Address: | 12500 Old Cutler Road, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
