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THE CHECK CASHING STORE #28, INC. - Florida Company Profile

Company Details

Entity Name: THE CHECK CASHING STORE #28, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHECK CASHING STORE #28, 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: 10 Feb 1992 (33 years ago)
Date of dissolution: 29 Apr 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Apr 1997 (28 years ago)
Document Number: V13092
FEI/EIN Number 363812445

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5200 N.W. 33RD AVENUE, 203, FT. LAUDERDALE, FL, 33309, US
Address: 2401 OLD DIXIE HWY., RIVIERA BCH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSHMAN, BARRY E. Director 1400 E. TOUHY AVE., DES PLAINES, IL
HAUSER, PAUL Director 5200 N.W. 33RD AVENUE, SUITE #203, FT. LAUDERDALE, FL
EAGER, ALLEN Secretary 1400 E. TOUHY AVE., #100, DES PLAINES, FL
EAGER, ALLEN Treasurer 1400 E. TOUHY AVE., #100, DES PLAINES, FL
HAUSER, PAUL Agent 3692 WEST OAKLAND PARK BLVD., LAUDERDALE LAKES, FL, 33311
HERSHMAN, BARRY E. President 1400 E. TOUHY AVE., DES PLAINES, IL
HAUSER, PAUL Vice President 5200 N.W. 33RD AVENUE, SUITE #203, FT. LAUDERDALE, FL
EAGER, ALLEN Director 1400 E. TOUHY AVE., #100, DES PLAINES, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-04-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F78896. CORPORATE MERGER NUMBER 900000013469
CHANGE OF PRINCIPAL ADDRESS 1995-04-19 2401 OLD DIXIE HWY., RIVIERA BCH, FL 33404 -
CHANGE OF MAILING ADDRESS 1993-04-20 2401 OLD DIXIE HWY., RIVIERA BCH, FL 33404 -

Documents

Name Date
MERGER 1997-04-29
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State