STATE CHECK CASHING CORPORATION - Florida Company Profile
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| Entity Name: | STATE CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1988 (37 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: | K54652 |
| FEI/EIN Number | 650102914 |
| Address: | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL, 33714 |
| Mail Address: | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL, 33714 |
| ZIP code: | 33714 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NIKUNJ A | President | 13706 SUN CT., TAMPA, FL, 33624 |
| PATEL ARVIND | Vice President | 411 CLOVER PLACE, ROSELLE PARK, NJ |
| PATEL NIKUNJ A | Agent | 2705 54TH AVE NORTH, ST PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-14 | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 1994-11-14 | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL 33714 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-14 | PATEL, NIKUNJ A | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1993-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-27 | 2705 54TH AVE NORTH, ST PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-02-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State