| Entity Name: | BUCKEYE CHECK CASHING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 May 2000 (25 years ago) |
| Document Number: | F00000002847 |
| FEI/EIN Number | 311705930 |
| Address: | 5165 Emerald Parkway, DUBLIN, OH, 43017, US |
| Mail Address: | 5165 Emerald Parkway, DUBLIN, OH, 43017, US |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hanson Kyle | Chief Executive Officer | 5165 Emerald Parkway, DUBLIN, OH, 43017 |
| Name | Role | Address |
|---|---|---|
| Helgesen Ted | President | 15 Bull Street, Suite 200, Savannah, GA, 31401 |
| Name | Role | Address |
|---|---|---|
| Torkelson Julie | Chief Financial Officer | 2312 East Trinity Mills Road, Carrollton, TX, 75006 |
| Name | Role | Address |
|---|---|---|
| Vittorini Lisa | Officer | 5165 Emerald Parkway, DUBLIN, OH, 43017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020166 | INSTALOAN | ACTIVE | 2024-02-06 | 2029-12-31 | No data | 5165 EMERALD PARKWAY SUITE -100, DUBLIN, OH, 43017 |
| G23000093816 | CHECK INTO CASH | ACTIVE | 2023-08-11 | 2028-12-31 | No data | 5430 DOGWOOD DRIVE, MILTON, FL, 32570 |
| G18000070961 | CASH CENTRAL | ACTIVE | 2018-06-25 | 2028-12-31 | No data | 5165 EMERALD PARKWAY, SUITE 100, DUBLIN, OH, 43017 |
| G17000003418 | COMMUNITY CHOICE FINANCIAL | ACTIVE | 2017-01-10 | 2027-12-31 | No data | 5165 EMERALD PARKWAY, SUITE 100, DUBLIN, OH, 43017 |
| G12000074494 | FOREMOST | EXPIRED | 2012-07-26 | 2017-12-31 | No data | 7001 POST RD, SUITE 200, DUBLIN, OH, 43016 |
| G12000071949 | CHECK CASHING USA | EXPIRED | 2012-07-19 | 2017-12-31 | No data | 7001 POST RD,SUITE 200, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2312 E Trinity Mills Rd, Suite 100, Carrollton, TX 75006 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2312 E Trinity Mills Rd, Suite 100, Carrollton, TX 75006 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
