LAKES CHECKCASHERS, INC. - Florida Company Profile
Share on:
| Entity Name: | LAKES CHECKCASHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S61160 |
| FEI/EIN Number | 650269890 |
| Address: | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKO, RALPH N | President | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL |
| OKO, RALPH N | Director | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL |
| PETRO, NERINO J | Vice President | 1111 1/2 AVON ST, ROCKFORD, IL |
| PETRO, NERINO J | Director | 1111 1/2 AVON ST, ROCKFORD, IL |
| GOLDMAN, MARTIN J | Treasurer | 191 WAUKEEGAN RD SUITE 110, NORTHFIELD, IL |
| GOLDMAN, MARTIN J | Director | 191 WAUKEEGAN RD SUITE 110, NORTHFIELD, IL |
| OKO, RALPH N | Agent | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-05 | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-05 | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-05 | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State