| Entity Name: | NOTRE DAME CHECK CASHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOTRE DAME CHECK CASHING CORP. 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 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000057677 |
| FEI/EIN Number |
650846890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33023 |
| Mail Address: | 1504 S. STATE RD 7, BAY 10, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAVINE SAIMPLICE | President | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33134 |
| DERAVINE SAIMPLICE | Secretary | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33134 |
| DERAVINE SAIMPLICE | Treasurer | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33134 |
| DERAVINE SAIMPLICE | Director | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33134 |
| DERAVINE SAIMPLICE | Agent | 1504 S. STATE RD 7, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 1504 S. STATE RD 7, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-23 | DERAVINE, SAIMPLICE | - |
| REINSTATEMENT | 2000-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-20 | 1504 S. STATE RD 7, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-20 | 1504 S. STATE RD 7, HOLLYWOOD, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000004750 | LAPSED | 01-4231 COSO 60 | COUNTY-BROWARD COUNTY | 2001-09-28 | 2006-10-10 | $16,476.28 | WESTERN UNION FINANCIAL SERVICES, INC., 20 CORPORATE HILLS DRIVE, ST. CHARLES, MO. 63301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| REINSTATEMENT | 2000-10-23 |
| ANNUAL REPORT | 1999-08-20 |
| Domestic Profit | 1998-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
