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AMSCOT CHECK & MONEY STORE INC. - Florida Company Profile

Company Details

Entity Name: AMSCOT CHECK & MONEY STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMSCOT CHECK & MONEY STORE 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: 05 Mar 2012 (13 years ago)
Date of dissolution: 12 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2012 (12 years ago)
Document Number: P12000022145
Address: 949 EAST MAIN STREET, LEESBURG, FL, 34748
Mail Address: P.O. BOX, 150455, ALTAMONTE SPRINGS, FL, 32715
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALHO MICHAEL G President 949 EAST MAIN ST, LEESBURG, FL, 34748
CARVALHO MICHAEL G Agent 949 EAST MAIN ST, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-11-12
Domestic Profit 2012-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State