| Entity Name: | NORTH DADE CHECK CASHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH DADE CHECK CASHERS, 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 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000095109 |
| FEI/EIN Number |
650709142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKO RALPH N | Director | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL |
| OKO RALPH N | President | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL |
| OKO RALPH N | Secretary | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL |
| OKO RALPH N | Treasurer | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL |
| HKE&F REGISTERED AGENT CORP. | Agent | 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-23 | 1142 S. FEDERAL HWY., FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-03-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
