| Entity Name: | DOLPHIN CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN CHECK CASHING, 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: | 15 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P93000049736 |
| FEI/EIN Number |
650423587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18821 NW 11TH AVE, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 18821 NW 11TH AVE, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESLIE GARY M | President | 18821 N.W. 11TH AVE, MIAMI, FL, 33169 |
| LESLIE GARY M | Agent | 18821 NW 11TH AVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | LESLIE, GARY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 18821 NW 11TH AVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 18821 NW 11TH AVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 18821 NW 11TH AVE, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
