| Entity Name: | BAY CHECK CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P01000089980 |
| FEI/EIN Number | 710876181 |
| 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 | Agent | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL, 33611 |
| Name | Role | Address |
|---|---|---|
| RAMROOP DAVID P | Officer | 10702 La Vista Loop, RIVERVIEW, FL, 33578 |
| Name | Role | Address |
|---|---|---|
| RAMROOP DAVID P | Director | 10702 La Vista Loop, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | RAMROOP, DAVID P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 5239 S. DALE MABRY HIGHWAY, TAMPA, FL 33611 | No data |
| 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 Feb 2025
Sources: Florida Department of State
