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THE CHECK CASHING STORE #35, INC. - Florida Company Profile

Company Details

Entity Name: THE CHECK CASHING STORE #35, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHECK CASHING STORE #35, 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: 06 May 1993 (32 years ago)
Date of dissolution: 29 Apr 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Apr 1997 (28 years ago)
Document Number: P93000033364
FEI/EIN Number 363888308

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

Address: 8019 W SAMPLE RD, SUITE 203, CORAL SPRINGS, FL, 33065, US
Mail Address: 5200 NW 33 AVE, SUITE 203, FT LAUDERDALE, FL, 33309
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSHMAN BARRY E President 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018
HERSHMAN BARRY E Director 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018
EAGER ALLEN Secretary 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018
EAGER ALLEN Treasurer 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018
EAGER ALLEN Director 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018
HAUSER PAUL Vice President 5200 NW 33 AVE SUITE 203, FT LAUDERDALE, FL, 33309
HAUSER PAUL Director 5200 NW 33 AVE SUITE 203, FT LAUDERDALE, FL, 33309
HAUSER PAUL Agent 5200 NW 33 AVE, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-04-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F78896. CORPORATE MERGER NUMBER 900000013479
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 8019 W SAMPLE RD, SUITE 203, CORAL SPRINGS, FL 33065 -

Documents

Name Date
MERGER 1997-04-29
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State