| Entity Name: | A CHECK CASHING PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A CHECK CASHING PLACE, 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: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 08 Oct 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 08 Oct 2003 (22 years ago) |
| Document Number: | P92000011650 |
| FEI/EIN Number |
593152955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 WEST CERVANTES STREET, PENSACOLA, FL, 32505 |
| Mail Address: | 400 WEST CERVANTES STREET, PENSACOLA, FL, 32505 |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINSHEW FERMON | President | 438 E BAYFRONT DR, PENSACOLA, FL |
| MINSHEW HELEN | Vice President | 438 E BAYFRONT DR, PENSACOLA, FL |
| MINSHEW DON K | Vice President | 1904 E. LLOYD ST., PENSACOLA, FL |
| MINSHEW LISA A | Treasurer | 555 E. GOVERNMENT ST, PENSACOLA, FL |
| MINSHEW LISA S | Agent | 555 E. GOVERNMENT STREET, PENSACOLA, FL, 32501 |
| MINSHEW LISA A | Secretary | 555 E. GOVERNMENT ST, PENSACOLA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1997-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 555 E. GOVERNMENT STREET, PENSACOLA, FL 32501 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-10-08 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-01-30 |
| REINSTATEMENT | 1997-10-31 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
