| Entity Name: | EXPRESS CHECK CASHING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS CHECK CASHING, CORP. 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: | 16 Sep 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000068207 |
| FEI/EIN Number |
650519940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15622 SW 63RD TER, MIAMI, FL, 33193 |
| Mail Address: | 2360 W 68 ST, SUITE 125, HIALEAH, FL, 33014, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA ZOILA R | Director | 2360 W 68 ST SUITE 125, HIALEAH, FL |
| PIEDRAHITA ZOILA R | President | 2360 W 68 ST SUITE 125, HIALEAH, FL |
| PIEDRAHITA ZOILA R | Secretary | 2360 W 68 ST SUITE 125, HIALEAH, FL |
| PIEDRAHITA ZOILA R | Agent | 15622 SW 63RD TER, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-02-17 | 15622 SW 63RD TER, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
