| Entity Name: | THE CHECK CASHING SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K91943 |
| FEI/EIN Number | 59-2949168 |
| Address: | 923 PUMA TRAIL, WINTER SPRINGS, FL 32708 |
| Mail Address: | 923 PUMA TRAIL, WINTER SPRINGS, FL 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, HERMEN A. | Agent | 681 OSWEGO CT, WINTER SPRINGS, FL 32708 |
| Name | Role | Address |
|---|---|---|
| PARHAM, DENNIS L. | Vice President | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| CRUZ, HERMEN A. | Vice President | 681 OSWEGO CT, WINTER SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| PARHAM, DENNIS L. | Secretary | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| PARHAM, DENNIS L. | Director | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| CRUZ, HERMEN A. | Director | 681 OSWEGO CT, WINTER SPRINGS, FL |
| SHEPARD, JACK | Director | 3011 ALOMA AVE, WINTER PARK, FL |
| Name | Role | Address |
|---|---|---|
| CRUZ, HERMEN A. | Treasurer | 681 OSWEGO CT, WINTER SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| SHEPARD, JACK | President | 3011 ALOMA AVE, WINTER PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
