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FLORIDA CHECK CASHING, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P92000003227
FEI/EIN Number 593153171
Address: 2250 LUCIEN WAY, SUITE 260, MAITLAND, FL, 32751
Mail Address: 2250 LUCIEN WAY, SUITE 260, MAITLAND, FL, 32751
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAFFER MICHAEL M President 1222 GOLFVIEW ST., ORLANDO, FL, 32804
SCHAFFER MICHAEL M Treasurer 1222 GOLFVIEW ST., ORLANDO, FL, 32804
MARTIN ROBERT F Secretary 300 RED MULBERRY COURT, LONGWOOD, FL, 32779
SHARABBA WILLIAM T Vice President 825 SUWANEE COURT, MAITLAND, FL, 32751
SCHAEFFER MICHAEL M Agent 2250 LUCIEN WAY, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1993-02-18 SCHAEFFER, MICHAEL M -
REGISTERED AGENT ADDRESS CHANGED 1993-02-18 2250 LUCIEN WAY, STE. #260, MAITLAND, FL 32751 -
NAME CHANGE AMENDMENT 1992-11-30 FLORIDA CHECK CASHING, INC. -

Documents

Name Date
ANNUAL REPORT 1995-02-23

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Date of last update: 03 Aug 2025

Sources: Florida Department of State