| Entity Name: | FLORIDA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: | 04 Nov 1992 (32 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 LUCIEN WAY, SUITE 260, MAITLAND, FL, 32751 |
| Mail Address: | 2250 LUCIEN WAY, SUITE 260, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
