| Entity Name: | THE CHECK CASHING STORE #38, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING STORE #38, 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 Feb 1994 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
