| Entity Name: | EZ CHECK CASHING & LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZ CHECK CASHING & LOANS, 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: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 May 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2000 (25 years ago) |
| Document Number: | P96000091316 |
| FEI/EIN Number |
650718106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| Mail Address: | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMARK HOWARD | President | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| NEWMARK HOWARD | Director | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| NEWMARK HOWARD | Agent | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-30 | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-30 | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-30 | NEWMARK, HOWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-30 | 26 SOUTH FEDERAL HIGHWAY, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-05-01 |
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
