| Entity Name: | FRIENDLY CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRIENDLY CHECK CASHING, 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: | 18 Jul 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | M90890 |
| FEI/EIN Number |
592904313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 EAST 6TH STREET, PANAMA CITY, FL, 32401, US |
| Mail Address: | 540 EAST 6TH STREET, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONHAM CHARLES MJR | President | 540 E 6TH STREET, PANAMA CITY, FL |
| BONHAM CHARLES MJR | Agent | 540 E 6TH ST, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | BONHAM, CHARLES M, JR | - |
| AMENDMENT | 2016-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-07 | 540 E 6TH ST, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-19 | 540 EAST 6TH STREET, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-19 | 540 EAST 6TH STREET, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| Amendment | 2020-05-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8444038410 | 2021-02-13 | 0491 | PPS | 1717 Discovery Loop, Panama City, FL, 32405-2946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3372617103 | 2020-04-11 | 0491 | PPP | 540 6TH ST, PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
