| Entity Name: | LITTLE TIGER MOBILE CHECK CASHING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE TIGER MOBILE CHECK CASHING SERVICE, 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: | 19 May 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M81563 |
| FEI/EIN Number |
592841402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 PALM BAY RD NE, PALM BAY, FL, 32905, US |
| Mail Address: | 2124 PALM BAY RD NE, PALM BAY, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY PAUL | President | 250 ROSE CUP LANE, INDIALANTIC, FL, 32903 |
| LEVY JOAN | Vice President | 250 ROSE CUP LANE, INDIALANTIC, FL, 32903 |
| BOHNE KARL W | Agent | 1803 AIRPORT BLVD, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 2124 PALM BAY RD NE, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 2124 PALM BAY RD NE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 1803 AIRPORT BLVD, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | BOHNE, KARL WJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
