ASSOCIATED CHECK CASHERS, INC. - Florida Company Profile
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| Entity Name: | ASSOCIATED CHECK CASHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED CHECK CASHERS, 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: | 02 Sep 1988 (37 years ago) |
| Date of dissolution: | 24 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2005 (20 years ago) |
| Document Number: | M97100 |
| FEI/EIN Number |
592919979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6808 LILLIAN ROAD, JACKSONVILLE, FL, 32211, US |
| Mail Address: | C/O BOB MASUGA, 333 N OAKLEY, SUITE 3SW, CHICAGO, IL, 60612, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT MICHAEL | Director | 2230 W PALMER, CHICAGO, IL, 60647 |
| BORRAS EDWARD | Director | 2002 FOREST FALLS, KINGWOOD, TX, 77345 |
| CABRERA MIGUEL | Director | 12902 W. 110 TH ST, OVERLAND PARK, KA, 66210 |
| BOGGS KEN | Agent | 6808 LILLIAN ROAD, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 6808 LILLIAN ROAD, JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-04 | 6808 LILLIAN ROAD, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-21 | BOGGS, KEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-21 | 6808 LILLIAN ROAD, JACKSONVILLE, FL 32211 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-24 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-03-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State