| Entity Name: | E M CASH & CHECK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
E M CASH & CHECK CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000030375 |
| FEI/EIN Number |
65-0486195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 |
| Mail Address: | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA, MIGUEL | Agent | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 |
| DE PAULA, MIGUEL | President | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 |
| DE PAULA, MIGUEL | Director | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-09 | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-09 | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-09 | 4150 NORTHWEST 7TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-09 | DE PAULA, MIGUEL | - |
| AMENDMENT | 1998-10-09 | - | - |
| AMENDMENT | 1998-05-08 | - | - |
| AMENDMENT | 1998-01-16 | - | - |
| AMENDMENT | 1995-06-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 1998-10-09 |
| Amendment | 1998-05-08 |
| ANNUAL REPORT | 1998-02-17 |
| Amendment | 1998-01-16 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
