| Entity Name: | PHOENIX 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: | 21 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | F10000005591 |
| FEI/EIN Number |
262053760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 HERNDON PKWY SUITE 100, HERNDON, VA, 20170 |
| Mail Address: | 456 RIVER BEND ROAD, GREAT FALLS, VA, 22066, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DORSEY JONATHAN | Secretary | 580 HERNDON PKWY SUITE 100, HERNDON, VA, 20170 |
| Lewis Roger K | President | 580 HERNDON PKWY SUITE 100, HERNDON, VA, 20170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 580 HERNDON PKWY SUITE 100, HERNDON, VA 20170 | - |
| REGISTERED AGENT CHANGED | 2021-01-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-07 |
| Reg. Agent Change | 2018-01-04 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
