| Entity Name: | EZ CHECK CASHING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EZ CHECK CASHING 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: | 12 May 1999 (26 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: | P99000043271 |
| Address: | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| Mail Address: | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO JOSE | President | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| ALFONSO JOSE | Director | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| PERLMA FRANKLIN | Vice President | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| PERLMA FRANKLIN | Director | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| GONZALEZ FRANK V | Secretary | 5880 NW 110 DR., MIAMI, FL, 33012 |
| GONZALEZ FRANK V | Director | 5880 NW 110 DR., MIAMI, FL, 33012 |
| ALFONSO JOSE E | Agent | 875 EAST 52ND ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
