| Entity Name: | BUCKEYE CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | President | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Name | Role | Address |
|---|---|---|
| FRAUENBERG JAMES H | Director | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| LENHART MICHAEL W | Director | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Name | Role | Address |
|---|---|---|
| LENHART MICHAEL W | Treasurer | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Name | Role | Address |
|---|---|---|
| LENHART MICHAEL W | Secretary | 5720 AVERY ROAD, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 5720 AVERY ROAD, DUBLIN, OH 43016 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 5720 AVERY ROAD, DUBLIN, OH 43016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
