| Entity Name: | MR. CHECK CASHER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. CHECK CASHER, 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: | 07 Oct 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K37418 |
| FEI/EIN Number |
592912964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584, US |
| Mail Address: | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MR. CHECK CASHER, INC., ALABAMA | 000-926-914 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CASAGRANDE MICHAEL | Director | 2803 FOUNTAIN BLVD., TAMPA, FL, 33609 |
| CASAGRANDE JOSETTE | Treasurer | 11910 PARK AVE, SEFFNER, FL, 33584 |
| DE LA FUENTE ANNE | Secretary | 4022 LAKE DR, SEFFNER, FL, 33584 |
| CASAGRANDE MICHAEL | Agent | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-15 | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL 33584 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL 33584 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | CASAGRANDE, MICHAEL | - |
| NAME CHANGE AMENDMENT | 1988-10-31 | MR. CHECK CASHER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
