| Entity Name: | CHECK CASHING UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING UNLIMITED, 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: | 14 Jan 1997 (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: | P97000003835 |
| FEI/EIN Number |
650737371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 MARGATE BLVD, MARGATE, FL, 33063, US |
| Mail Address: | 5701 MARGATE BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | President | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| BUCCIANNA MICHAEL | Vice President | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| BUCCIANNA MICHAEL | Secretary | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| BUCCIANNA MICHAEL | Treasurer | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| BUCCIANNA MICHAEL | Agent | 5701 MARGATE BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | BUCCIANNA, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-05-18 |
| Domestic Profit Articles | 1997-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
