| Entity Name: | SAM'S CHECK CASHING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM'S 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: | 25 Oct 2004 (21 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: | P04000146947 |
| Address: | 1111 3RD AVENUE WEST, #150, BRADENTON, FL, 34205 |
| Mail Address: | 1111 3RD AVENUE WEST, #150, BRADENTON, FL, 34205 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANELLI JOSEPH W | Director | 1111 3RD AVENUE WEST, #150, BRADENTON, FL, 34205 |
| KHALED SAMIRA | Director | 1111 3RD AVENUE WEST, #150, BRADENTON, FL, 34205 |
| FANELLI JOSEPH W | Agent | 1111 3RD AVENUE WEST, #150, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1111 3RD AVENUE WEST, #150, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1111 3RD AVENUE WEST, #150, BRADENTON, FL 34205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
