| Entity Name: | DONEGAN CHECK CASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONEGAN CHECK CASH 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: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000023195 |
| FEI/EIN Number |
562320909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4636 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 |
| Mail Address: | 4636 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMRO ENTERPRISES & ACCTG SVC | Agent | 2006 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| MARTINEZ AIDA | President | 1211 LUCAYA CIR, ORLANDO, FL, 32824 |
| MARTINEZ ISRAEL | Vice President | 1211 LUCAYA CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 4636 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 4636 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | CAMRO ENTERPRISES & ACCTG SVC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 2006 MICHIGAN AVE, KISSIMMEE, FL 34744 | - |
| AMENDMENT | 2003-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-04 |
| Amendment | 2003-05-01 |
| Domestic Profit | 2003-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
