| Entity Name: | THE CHECK CASHING STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 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: | 27 Jul 1994 (31 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P94000055910 |
| FEI/EIN Number |
650510706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL, 60018, US |
| Mail Address: | C/O Cory Hauser, 21676 Club Villa Terrace, Boca Raton, FL, 33433, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHMAN BARRY E | Secretary | 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018 |
| HERSHMAN BARRY E | Treasurer | 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018 |
| HERSHMAN BARRY E | Director | 1400 E TOUHY AVE SUITE 100, DES PLAINES, IL, 60018 |
| HAUSER PAUL | President | 6883 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496 |
| HAUSER PAUL | Director | 6883 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496 |
| EAGER ALLEN | Director | 1400 E TOUHY AVE SUITE 100, DES PLAINES, FL, 60018 |
| TOBIN DAVID S | Agent | TOBIN & REYES, P.A., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 1400 EAST TOUHY AVE. #100, c/o Bob Rutenberg / WSCE, DES PLAINES, IL 60018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | TOBIN & REYES, P.A., 225 N.E. Mizner Boulevard, Ste 510, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | TOBIN, DAVID S | - |
| NAME CHANGE AMENDMENT | 2001-06-20 | THE CHECK CASHING STORE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-11 |
| Reg. Agent Change | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
