THE CHECK CASHING STORE #38, INC. - Florida Company Profile
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| Entity Name: | THE CHECK CASHING STORE #38, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 1994 (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: | P94000009403 |
| FEI/EIN Number | 650416538 |
| Address: | 16700 N. W. 27TH AVENUE, OPA LOCKA, FL, 33056, US |
| Mail Address: | 5200 NW 33RD AVE, SUITE 203, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33056 |
| City: | Miami Gardens |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHMAN BARRY | Director | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| HERSHMAN BARRY | President | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| EAGER ALLEN | Director | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| EAGER ALLEN | Secretary | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| EAGER ALLEN | Treasurer | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| HAUSER PAUL | Director | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| HAUSER PAUL | Vice President | 5200 NW 33RD AVE SUITE 203, FT LAUDERDALE, FL |
| HAUSER PAUL | Agent | 5200 NW 33RD AVENUE, FT. LAUDERDALE, FL, 33309 |
| 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 | 1995-04-20 | 16700 N. W. 27TH AVENUE, OPA LOCKA, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | HAUSER, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 5200 NW 33RD AVENUE, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-29 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State