| Entity Name: | SINGH'S CHECK CASHING STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SINGH'S CHECK CASHING STORE, 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: | 07 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000069785 |
| Address: | 609 W. MOWRY STREET, HOMESTEAD, FL, 33030 |
| Mail Address: | 609 W. MOWRY STREET, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH MAHADEO N | President | 10840 S.W. 165TH STREET, MIAMI, FL, 33157 |
| SINGH MAHADEO N | Director | 10840 S.W. 165TH STREET, MIAMI, FL, 33157 |
| SINGH NOREEN N | Vice President | 10840 S.W. 165TH STREET, MIAMI, FL, 33157 |
| SINGH NOREEN N | Director | 10840 S.W. 165TH STREET, MIAMI, FL, 33157 |
| BERNARD ANTHONY | Agent | 16201 S.W. 85TH AVE., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
