| Entity Name: | COUSINS CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 2008 (17 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | F08000004191 |
| FEI/EIN Number |
263400154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750, US |
| Mail Address: | 1464 S. RONALD REAGAN BLVD., LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| ZACK DANIEL | Vice President | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| ZACK DANIEL | Secretary | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| ZACK NATHAN A | Director | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| ZACK NATHAN A | President | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| ZACK NATHAN A | Treasurer | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| ZACK DANIEL | Director | 1464 S. Ronald Reagan Blvd., Longwood, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1464 S. Ronald Reagan Blvd., Longwood, FL 32750 | - |
| REGISTERED AGENT CHANGED | 2024-03-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 1464 S. Ronald Reagan Blvd., Longwood, FL 32750 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
