| Entity Name: | CHECK CASHER'S DEPOT NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHER'S DEPOT NO. 2, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2022 (3 years ago) |
| Document Number: | P96000100974 |
| FEI/EIN Number |
650717350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 NW SOUTH RIVER DR., BAY #10, MEDLEY, FL, 33166 |
| Mail Address: | 12500 old cutler road, Pinecrest, FL, 33156, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURLAND JEFFREY | Director | 12500 OLD CUTLER RD., MIAMI, FL, 33156 |
| KURLAND JEFFREY | President | 12500 OLD CUTLER RD., MIAMI, FL, 33156 |
| KURLAND JEFFREY | Secretary | 12500 OLD CUTLER RD., MIAMI, FL, 33156 |
| KURLAND JEFFREY | Treasurer | 12500 OLD CUTLER RD., MIAMI, FL, 33156 |
| HULNICK ROBERT | Director | 899 E 10 AVE, HIALEAH, FL |
| HULNICK ROBERT | Vice President | 899 E 10 AVE, HIALEAH, FL |
| GALBUT HOWARD N | Agent | 999 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 9090 NW SOUTH RIVER DR., BAY #10, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
