| Entity Name: | AMERICA'S CHECK CASHING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA'S CHECK CASHING COMPANY 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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000133756 |
| FEI/EIN Number |
743167207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 45TH STREET, A6, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 2100 45TH STREET, A6, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS WILLIE | Chairman | 2100 45TH STREET, WEST PALM BEACH, FL, 33407 |
| DAVIS WILLIE | Officer | 2100 45TH STREET, WEST PALM BEACH, FL, 33407 |
| HOBBS WILLIAM | President | 13551 TEMPLE BLVD., WEST PALM BEACH, FL, 33412 |
| HOBBS TRINETTE | Secretary | 13551 TEMPLE BLVD., WEST PALM BEACH, FL, 33412 |
| DAVIS WILLIE | Agent | 2100 45TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 2100 45TH STREET, A6, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 2100 45TH STREET, A6, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 2100 45TH STREET, A6, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | DAVIS, WILLIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-23 |
| ANNUAL REPORT | 2006-07-06 |
| Domestic Profit | 2005-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
