| Entity Name: | CHECKCASH PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKCASH PLUS, 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 30 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 1999 (26 years ago) |
| Document Number: | P98000099741 |
| FEI/EIN Number |
593540402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 34TH ST NORTH, PINELLAS PARK, FL, 33781 |
| Mail Address: | P.O. BOX 15355, ST. PETERSBURG, FL, 33733 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANEEF MEKAL S | President | 1075 59TH AVE.,SO., ST. PETERSBURG, FL, 33705 |
| HANEEF MEKAL S | Director | 1075 59TH AVE.,SO., ST. PETERSBURG, FL, 33705 |
| HANEEF MEKAL S | Agent | 1075 59TH AVE. SO., ST.PETERSBURG, FL, FL33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 6600 34TH ST NORTH, PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-30 |
| ANNUAL REPORT | 1999-05-04 |
| Domestic Profit | 1998-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
