| Entity Name: | CASH ANY CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH ANY CHECKS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 1989 (35 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 21 May 1990 (35 years ago) |
| Document Number: | L38436 |
| FEI/EIN Number |
592988716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505, US |
| Mail Address: | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505, US |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN HORN WILLIAM K | Vice President | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505 |
| VAN HORN WILLIAM K | Secretary | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505 |
| PATRICIA PIEKARZ VAN HORN | President | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505 |
| PATRICIA PIEKARZ VAN HORN | Treasurer | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505 |
| PATRICIA PIEKARZ VAN HORN | Agent | 5122 N PALAFOX STREET, PENSACOLA, FL, 32505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 5122 N PALAFOX STREET, PENSACOLA, FL 32505 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 5122 N PALAFOX STREET, PENSACOLA, FL 32505 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 5122 N PALAFOX STREET, PENSACOLA, FL 32505 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-26 | PATRICIA PIEKARZ VAN HORN | - |
| EVENT CONVERTED TO NOTES | 1990-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7375487007 | 2020-04-07 | 0491 | PPP | 8601 N Pensacola Blvd, PENSACOLA, FL, 32534-3337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
