| Entity Name: | CASH CHECK INC. OF GA. |
| 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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 11 Aug 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Aug 2010 (15 years ago) |
| Document Number: | F99000004989 |
| FEI/EIN Number |
582261247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 SOUTH BROAD STREET, BAINBRIDGE, GA, 39817 |
| Mail Address: | 114 SOUTH BROAD STREET, BAINBRIDGE, GA, 39817 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MARTIN W. DEREK | Chairman | 1900 LEGETTE DRIVE, BAINBRIDGE, GA, 39819 |
| BELLVILLE BRADLEY | Vice President | 109 RIVERVALE DRIVE, BAINBRIDGE, GA, 39817 |
| CROSS BEVERLY A | Secretary | 7143 HIGHWAY 39, DONALSONVILLE, GA, 39845 |
| CROSS BEVERLY A | Treasurer | 7143 HIGHWAY 39, DONALSONVILLE, GA, 39845 |
| MARTIN W. DEREK | President | 1900 LEGETTE DRIVE, BAINBRIDGE, GA, 39819 |
| MARTIN W. DEREK | Director | 1900 LEGETTE DRIVE, BAINBRIDGE, GA, 39819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-08-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-06 | 114 SOUTH BROAD STREET, BAINBRIDGE, GA 39817 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-06 | 114 SOUTH BROAD STREET, BAINBRIDGE, GA 39817 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-08-11 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-21 |
| Reg. Agent Change | 2004-10-06 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-02-07 |
| Foreign Profit | 1999-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
