| Entity Name: | G T CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000111277 |
| FEI/EIN Number | 593637164 |
| Address: | 1795 EAST HWY 50, STE B, CLERMONT, FL, 34711 |
| Mail Address: | SMALLEY AND COMPANY, PA, 1517 E. HILLCREST STREET, ORLANDO, FL, 32803 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH YOGMATIE | Agent | 1124 BRANDY CREEK DRIVE, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| LACHMANE LEON | President | 1124 BRANDY CREEK DRIVE, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| LACHMANE LEON | Director | 1124 BRANDY CREEK DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-24 | 1795 EAST HWY 50, STE B, CLERMONT, FL 34711 | No data |
| CHANGE OF MAILING ADDRESS | 2001-10-24 | 1795 EAST HWY 50, STE B, CLERMONT, FL 34711 | No data |
| AMENDMENT | 2001-06-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-21 |
| Amendment | 2002-11-08 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-10-24 |
| Amendment | 2001-06-14 |
| Domestic Profit | 2000-12-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
