| Entity Name: | ACTION CHECK CASHER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION CHECK CASHER, 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: | 18 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L44593 |
| FEI/EIN Number |
592993026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32839 |
| Mail Address: | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCRIEF RUSSELL B | VSCT | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32839 |
| MONCRIEF RUSSELL B | Director | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32839 |
| MONCRIEF RUSSELL B | Agent | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-16 | MONCRIEF, RUSSELL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-16 | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL 32839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-16 | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-16 | 3910 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL 32839 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
