| Entity Name: | CASHIER'S CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASHIER'S CHECK SERVICES, 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: | 29 Aug 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: | P96000072184 |
| FEI/EIN Number |
650692570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 W 16 AVE, BAY 8AA, HIALEAH, FL, 33012 |
| Mail Address: | 4410 W 16 AVE, BAY 8AA, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINHAUS STANLEY S | President | 1431 GALIANO ST #4, CORAL GABLES, FL, 33134 |
| SARDINAS BEATRIZ | Vice President | 6940 BAMBOO STREET, MIAMI, FL, 33014 |
| SARDINAS BEATRIZ | Secretary | 6940 BAMBOO STREET, MIAMI, FL, 33014 |
| SARDINAS BEATRIZ | Director | 6940 BAMBOO STREET, MIAMI, FL, 33014 |
| TOLEDO LEATRIZ | Director | 4410 W. 16 AVENUE, HIALEAH, FL, 33012 |
| SARDINAS BEATRIZ | Agent | 6940 BAMBOO STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-11 | SARDINAS, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-11 | 6940 BAMBOO STREET, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2000-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-11 |
| Amendment | 2000-01-19 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
