| Entity Name: | CONCEPTION CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPTION 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: | 23 Aug 1994 (31 years ago) |
| Date of dissolution: | 08 May 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 08 May 2000 (25 years ago) |
| Document Number: | P94000062064 |
| FEI/EIN Number |
650515469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZON GUILLERMO | Treasurer | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| MAZON GUILLERMO | President | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| MAZON GUILLERMO | Secretary | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| MAZON GUILLERMO | Director | 6600 NW 72ND AVE, MIAMI, FL, 33166 |
| MIRET ROBERTO | Agent | 6500 W 4TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-05 | 6600 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 6600 NW 72ND AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000019101 | LAPSED | 02-7166 CACE 09 | CIR CRT 17 JUD CIR BROWARD | 2003-01-14 | 2008-01-17 | $66800.49 | MYERSON COMPANIES, INC. D/B/A BSB LEASING, 2121 SW BROADWAY, 2ND FLOOR, PORTLAND, OR 97201 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-05-08 |
| ANNUAL REPORT | 2000-01-24 |
| Off/Dir Resignation | 1999-05-03 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
