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EZ CHECK CASHING OF TAMPA, INC. - Florida Company Profile

Company Details

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

EZ CHECK CASHING OF TAMPA, 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: 12 Nov 1992 (32 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P92000004076
FEI/EIN Number 593152824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4040 W WATERS AVE #110, TAMPA, FL, 33614, US
Mail Address: 15 PARADISE PLAZA #254, SARASOTA, FL, 34239, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG TERRI President 15 PARADISE PLAZA #254, SARASOTA, FL, 34239
YOUNG TERRI Secretary 15 PARADISE PLAZA #254, SARASOTA, FL, 34239
POLLARD GAIL Vice President 15 PARADISE PLAZA #254, SARASOTA, FL, 34239
YOUNG TERRI Agent 15 PARADISE PLAZA #254, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 4040 W WATERS AVE #110, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2010-04-13 4040 W WATERS AVE #110, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 15 PARADISE PLAZA #254, SARASOTA, FL 34239 -
REGISTERED AGENT NAME CHANGED 1998-03-20 YOUNG, TERRI -

Documents

Name Date
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State