| Entity Name: | EASY CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EASY 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000050375 |
| FEI/EIN Number |
020596187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 26TH W, BRADENTON, FL, 34207 |
| Mail Address: | 5120 96TH ST E, BRADENTON, FL, 34211 |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VARSHA | President | 5120 96TH ST E, BRADENTON, FL, 34211 |
| PATEL VARSHA | Director | 5120 96TH ST E, BRADENTON, FL, 34211 |
| PATEL JAIPRAKASH | Vice President | 5120 96TH STREET EAST, BRADENTON, FL, 34211 |
| PATEL VARSHA | Agent | 5120 96TH ST E, BRADENTON, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 5402 26TH W, BRADENTON, FL 34207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-12 |
| Domestic Profit | 2002-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
