| Entity Name: | SUNSHINE STATE CHECK CASHING CENTERS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE CHECK CASHING CENTERS, INCORPORATED 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: | 27 Apr 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L68995 |
| FEI/EIN Number |
650206813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % F. CLIFF SEAVY, 1162 N. STATE RD. 7, LAUDERDALE, FL, 33313 |
| Mail Address: | % F. CLIFF SEAVY, 1162 N. STATE RD. 7, LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAVY, F. CLIFF | President | 1050 SE 15TH STREET, #409, FT. LAUDERDALE, FL, 33316 |
| SEAVY, F. CLIFF | Agent | 1050 SE 15TH ST., #409, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 1050 SE 15TH ST., #409, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-07 | % F. CLIFF SEAVY, 1162 N. STATE RD. 7, LAUDERDALE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-07 | % F. CLIFF SEAVY, 1162 N. STATE RD. 7, LAUDERDALE, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
