| Entity Name: | CHECK CASHING & MORE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING & MORE 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: | 16 Jun 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: | P99000054849 |
| Address: | 9674 NW 25TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9674 NW 25TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS | President | 11150 SW 145TH COURT, MIAMI, FL, 33188 |
| TORRES LUIS | Director | 11150 SW 145TH COURT, MIAMI, FL, 33188 |
| ABBASSI OLGA D | Vice President | 19201 SW 184TH STREET, MIAMI, FL, 33187 |
| ABBASSI OLGA D | Director | 19201 SW 184TH STREET, MIAMI, FL, 33187 |
| TORRES LUIS | Agent | 11150 SW 145TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-06-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
