| Entity Name: | MONEY DEPOT CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY DEPOT 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: | 08 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000042780 |
| FEI/EIN Number |
650496391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S.W. 22ND AVE., MIAMI, FL, 33135 |
| Mail Address: | 210 S.W. 22ND AVE., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALBERTO | Director | 10305 S.W. 89TH COURT, MIAMI, FL, 33176 |
| GONZALEZ ALBERTO | Agent | 10305 S.W. 89TH CT., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900002295 | TERMINATED | 99-15215 (CA 23) | CIR CRT MIAMI-DADE CTY FL | 2000-05-23 | 2013-02-11 | $35970.07 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-09-26 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
