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ACT CHECK CASHING, INC. - Florida Company Profile

Company Details

Entity Name: ACT CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACT 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 Dec 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000117238
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 MARTIN LUTHER KING STREET, SUITE C, ST. PETERSBURG, FL, 33705
Mail Address: 2533 34TH STREET, SOUTH, ST. PETERSBURG, FL, 33711
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS AARON President 2315 SOUTH SHORE DRIVE SOUTHEAST, ST. PETERSBURG, FL, 33705
WILLIAMS AARON Director 2315 SOUTH SHORE DRIVE SOUTHEAST, ST. PETERSBURG, FL, 33705
WILLIAMS PAMELA Vice President 2315 SOUTH SHORE DRIVE SOUTHEAST, ST. PETERSBURG, FL, 33705
WILLIAMS PAMELA Secretary 2315 SOUTH SHORE DRIVE SOUTHEAST, ST. PETERSBURG, FL, 33705
WILLIAMS PAMELA Director 2315 SOUTH SHORE DRIVE SOUTHEAST, ST. PETERSBURG, FL, 33705
ABT BY COLLICO, INC. Agent 3606 CENTRAL AVENUE, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-30
DEBIT MEMO 2002-05-30
DEBIT MEMO 2002-02-25
Domestic Profit 2001-12-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State