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