| Entity Name: | AFU CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFU 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 19 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Jun 2008 (17 years ago) |
| Document Number: | P03000100609 |
| FEI/EIN Number |
260070987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10250 MISTY MEADOW RD., LEESBURG, FL, 34788, US |
| Mail Address: | 10250 MISTY MEADOW RD., LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFU ALEXIS | President | 10250 MISTY MEADOW RD, LEESBURG, FL, 34788 |
| AFU YARIDENIA | Vice President | 10250 MISTY MEADOW RD, LEESBURG, FL, 34788 |
| AFU ALEXIS | Agent | 10250 MISTY MEADOW RD., LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-06-19 | - | - |
| REINSTATEMENT | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-06-19 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2005-03-28 |
| REINSTATEMENT | 2004-10-25 |
| Domestic Profit | 2003-09-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
