| Entity Name: | R & T CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & T CHECK CASHING, 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: | 18 Nov 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000097230 |
| FEI/EIN Number |
650876437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 WEST MOWRY DR, HOMESTEAD, FL, 33030 |
| Mail Address: | 609 WEST MOWRY DR, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trimino RObert | President | 27020 sw 134th place, homestead, FL, 33032 |
| Trimino RObert | Director | 27020 sw 134th place, homestead, FL, 33032 |
| TRIMINO Rolando | Vice President | 27045 SW 145TH AVENUE RD, NARANJA, FL, 33032 |
| TRIMINO Rolando | Director | 27045 SW 145TH AVENUE RD, NARANJA, FL, 33032 |
| TRIMINO NAYLIS F | Secretary | 27045 SW 145TH AVENUE RD, NARANJA, FL, 33032 |
| TRIMINO NAYLIS F | Director | 27045 SW 145TH AVENUE RD, NARANJA, FL, 33032 |
| Arguellas Francisco | Agent | 201 Cross St., Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 201 Cross St., Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | Arguellas, Francisco | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 1999-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2012-02-09 |
| REINSTATEMENT | 2011-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
