| Entity Name: | STATE CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATE CHECK CASHING CORPORATION 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: | 29 Dec 1988 (36 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL, 33714 |
| Mail Address: | 2705 54TH AVE. NORTH, ST. PETERSBURG, FL, 33714 |
| ZIP code: | 33714 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
