| Entity Name: | PRONTO CHECKS CASHED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRONTO CHECKS CASHED, 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: | 20 Mar 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000026265 |
| FEI/EIN Number |
650654219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9764 S.W. 24 STREET, MIAMI, FL, 33165 |
| Mail Address: | C/O PEDRO P. DELGADO, CPA, 1320 S. DIXIE HWY. #220, CORAL GABLES, FL, 33146 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVEDA JORGE R | President | 1070 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| POVEDA MABEL | Vice President | 1070 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| DELGADO PEDRO P | Agent | 1320 SOUTH DIXIE HIGHWAY STE 220, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1998-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-27 | 9764 S.W. 24 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 9764 S.W. 24 STREET, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-27 |
| REINSTATEMENT | 1998-01-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
