| Entity Name: | BUCKEYE 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: | 19 Jun 1998 (27 years ago) |
| Date of dissolution: | 31 Jul 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2003 (22 years ago) |
| Document Number: | F98000003493 |
| FEI/EIN Number |
311195792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Mail Address: | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| FRAUENBERG JAMES H | Director | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| LENHART MICHAEL W | Treasurer | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| LENHART MICHAEL W | Secretary | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| LENHART MICHAEL W | Director | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| FRAUENBERG JAMES H | President | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 5720 AVERY ROAD, DUBLIN, OH 43016 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 5720 AVERY ROAD, DUBLIN, OH 43016 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-07-31 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-22 |
| Foreign Profit | 1998-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
