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A1 TAMPA CHECK CASHING, INC. - Florida Company Profile

Company Details

Entity Name: A1 TAMPA CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 TAMPA 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: 18 Nov 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000093425
Address: 14932 1/2 N. FLORIDA AVE., TAMPA, FL, 33613
Mail Address: 14932 1/2 N. FLORIDA AVE., TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURAD ODAY B President 14932 1/2 N. FLORIDA AVE., TAMPA, FL, 33613
MURAD ODAY B Agent 14932 1/2 N. FLORIDA AVE., TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000118580 A1 TAMPA CHECK CASHING EXPIRED 2013-12-05 2018-12-31 - 14932 1/2 N FLORIDA AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 14932 1/2 N. FLORIDA AVE., TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2025-01-02 14932 1/2 N. FLORIDA AVE., TAMPA, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 14932 1/2 N. FLORIDA AVE., TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2024-01-02 14932 1/2 N. FLORIDA AVE., TAMPA, FL 33613 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State