| Entity Name: | BAY CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY 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: |
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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P01000089980 |
| FEI/EIN Number |
710876181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL, 33611 |
| Mail Address: | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMROOP DAVID P | Officer | 10702 La Vista Loop, RIVERVIEW, FL, 33578 |
| RAMROOP DAVID P | Director | 10702 La Vista Loop, RIVERVIEW, FL, 33578 |
| RAMROOP DAVID P | Agent | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | RAMROOP, DAVID P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
