| Entity Name: | THE CHECK CASHING SHOPPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING SHOPPE, 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: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K91943 |
| FEI/EIN Number |
592949168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PARHAM, DENNIS L. | Secretary | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| PARHAM, DENNIS L. | Director | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| SHEPARD, JACK | President | 3011 ALOMA AVE, WINTER PARK, FL |
| SHEPARD, JACK | Director | 3011 ALOMA AVE, WINTER PARK, FL |
| CRUZ, HERMEN A. | Agent | 681 OSWEGO CT, WINTER SPRINGS, FL, 32708 |
| PARHAM, DENNIS L. | Vice President | 923 PUMA TRAIL, WINTER SPRINGS, FL |
| CRUZ, HERMEN A. | Vice President | 681 OSWEGO CT, WINTER SPRINGS, FL |
| CRUZ, HERMEN A. | Treasurer | 681 OSWEGO CT, WINTER SPRINGS, FL |
| CRUZ, HERMEN A. | Director | 681 OSWEGO CT, WINTER SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
