| Entity Name: | GLOBAL CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL CHECK CASHING, 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: | 09 Dec 1991 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S98761 |
| FEI/EIN Number |
650312518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NW 79TH STREET, MIAMI, FL, 33147 |
| Mail Address: | 3015 NW 79TH STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUDNIK ERIC | President | 3015 NW 79TH ST., MIAMI, FL |
| STUDNIK ERIC | Agent | 3015 N.W. 79TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-23 | STUDNIK, ERIC | - |
| REINSTATEMENT | 1998-05-08 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-08 | GLOBAL CHECK CASHING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 3015 N.W. 79TH STREET, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-02 |
| REINSTATEMENT | 1998-05-08 |
| Name Change | 1998-05-08 |
| Reinstatement | 1998-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
