| Entity Name: | NATIONAL CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CHECK CASHING, 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 Mar 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J63088 |
| FEI/EIN Number |
592773702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL, 33855 |
| Mail Address: | P.O. BOX 7296., INDIAN LAKE ESTATES, FL, 33855 |
| ZIP code: | 33855 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, RICHARD | Director | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL, 33855 |
| SASSER, BYRON B. | Director | PO BOX 7832, INDIAN LAKES ESTATES, FL, 33855 |
| GREEN, RICHARD | Agent | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL, 33855 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL 33855 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL 33855 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 6449 LANTANA DRIVE, INDIAN LAKES ESTATES, FL 33855 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
