| Entity Name: | CHECK CASHING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Sep 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H21162 |
| FEI/EIN Number |
592445564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 W STATE ROAD 436, STE 1300, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 924 W STATE ROAD 436, 1300, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENKEL, MARSHALL | Director | 924 W S R 436, STE 1300, ALTAMONTE SPRINGS, FL, 32714 |
| FRENKEL, ALAN | Vice President | 4119 S ORANGE BLOSSOM TR, ORLANDO, FL |
| FRENKEL, ALAN | Director | 4119 S ORANGE BLOSSOM TR, ORLANDO, FL |
| FRENKEL, MARSHALL | President | 924 W S R 436, STE 1300, ALTAMONTE SPRINGS, FL, 32714 |
| FRENKEL, GERMAINE | Secretary | 4119 S ORANGE BLOSSOM TR, ORLANDO, FL |
| COOPER, MARK O. | Agent | 200 E. ROBINSON ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-27 | 924 W STATE ROAD 436, STE 1300, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 924 W STATE ROAD 436, STE 1300, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-13 | 200 E. ROBINSON ST., STE 865, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 1991-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-23 | COOPER, MARK O. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
