Cash Back Checks, Inc.

Company ID P16000094122 Status Inactive
Cash Back Checks, Inc. was incorporated as a Florida For-profit Corporation on November 22, 2016, with its office address at 133 Isle Of Venice Unit 4a Fort Lauderdale, FL 33301. It is registered with the Florida Division of Corporations. Heller, David serves as the registered agent. The company's leadership includes Church, Ross, Holland, Dan and Maine, Jeff and one other. The company is currently inactive. The entity ceased operations on September 27, 2024, after being in business for 7 years, 10 months and 5 days.
Contact
Mail Address
133 Isle Of Venice Unit 4a Fort Lauderdale, FL 33301
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-25
Company Name
Cash Back Checks, Inc.
Company ID
P16000094122
Date of Registration
FEI/EIN Number
30-0847271
State
Florida
Type
Florida Profit Corporation
Office Address
133 Isle Of Venice Unit 4a Fort Lauderdale, FL 33301
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2024-09-27
Status
Inactive

Agent Information

Agent Name: Heller, David
Address: 133 Isle Of Venice Unit 4a Fort Lauderdale, FL 33301 Name Changed: 04/30/2021 Address Changed: 04/30/2021

Governing Persons

Title:
Director
Address: 2263 Blakers Blvd. Okatie, SC 29909
Title:
Director
Address: 6 Orchard Park Dr. Bluffton, SC 29910
Title:
President
Address: 8 Colonial Hazzard Rd. Okatie, SC 29909
Title:
Director
Address: 26 Wolf Tree Bluffton, SC 29910

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2023-04-30
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ANNUAL REPORT
2022-05-02
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ANNUAL REPORT
2021-04-30
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ANNUAL REPORT
2020-07-12
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ANNUAL REPORT
2019-04-29

Documents

Filling Date
2023-04-30
Download
Description
ANNUAL REPORT
Filling Date
2022-05-02
Download
Description
ANNUAL REPORT
Filling Date
2021-04-30
Download
Description
ANNUAL REPORT
Filling Date
2020-07-12
Download
Description
ANNUAL REPORT
Filling Date
2019-04-29
Download
Description
ANNUAL REPORT

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Registration Date
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Status
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Registration Date
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Status
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