| Entity Name: | DAYTONA CHECK CASHING AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYTONA CHECK CASHING AND 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: | 15 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | J67397 |
| FEI/EIN Number |
592784188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 W. INTERNATIONAL SPEEDWAY, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 631 W. INTERNATIONAL SPEEDWAY, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, GRANGER | President | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, GRANGER | Chairman | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, VICKIE | Vice President | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, VICKIE | Secretary | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, VICKIE | Treasurer | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, VICKIE | Director | 104 CENTENNIAL LANE, DAYTONA BEACH, FL |
| DAVIS, EDWIN D. II | Agent | 665 BEVILLE RD., S DAYTONA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-21 | 631 W. INTERNATIONAL SPEEDWAY, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-21 | 631 W. INTERNATIONAL SPEEDWAY, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
