| Entity Name: | L & N CONVENIENCE & CHECK CASHING STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & N CONVENIENCE & CHECK CASHING STORE, 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: | 24 Aug 1999 (26 years ago) |
| Date of dissolution: | 20 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | P99000076771 |
| FEI/EIN Number |
650944684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 WEST MOWRY DRIVE, HOMESTEAD, FL, 33030 |
| Mail Address: | 118 WEST MOWRY DRIVE, MAIMI, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH LLOYD M | President | 10840 SW 165TH STREET, MIAMI, FL, 33157 |
| SINGH LLOYD M | Director | 10840 SW 165TH STREET, MIAMI, FL, 33157 |
| SINGH VICKEN N | Secretary | 8701 SW 191 STREET, CUTLER BAY, FL, 33157 |
| SINGH VICKEN N | Director | 8701 SW 191 STREET, CUTLER BAY, FL, 33157 |
| MOORE CLAIRE | Agent | 9501 DOMINICAN DR, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 | - | - |
| AMENDMENT | 2010-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | MOORE, CLAIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 9501 DOMINICAN DR, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 118 WEST MOWRY DRIVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 118 WEST MOWRY DRIVE, HOMESTEAD, FL 33030 | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-01-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-20 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-07-08 |
| Amendment | 2010-02-19 |
| ANNUAL REPORT | 2009-03-06 |
| REINSTATEMENT | 2008-04-30 |
| ANNUAL REPORT | 2006-02-06 |
| Amendment | 2005-01-21 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
