| Entity Name: | CHECK CASHING EXPRESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING EXPRESS SERVICES, 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: | 08 Jul 1998 (27 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: | P98000060394 |
| FEI/EIN Number |
650890265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Mail Address: | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZON GULLLERMO | President | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| MAZON GULLLERMO | Secretary | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| MAZON GULLLERMO | Director | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| GONZALEZ CARLOS JORGE | Vice President | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| GONZALEZ CARLOS JORGE | Treasurer | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| GONZALEZ CARLOS JORGE | Director | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| MAZON GUILLERMO | Agent | 6600 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 9676 NW 25TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 9676 NW 25TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
