| Entity Name: | CASSELBERRY CHECK CASHING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASSELBERRY CHECK CASHING SERVICE, 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: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P92000011678 |
| FEI/EIN Number |
593154264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 SOUTH HWY 17-92, CASSELBERRY, FL, 32707, US |
| Mail Address: | 4315 S US HWY 17/92, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVER MATTHEW L | Director | 1065 LANCELOT WAY, CASSELBERRY, FL |
| SILVER MATTHEW L | Agent | 4315 SOUTH HWY6 17-92, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 4315 SOUTH HWY 17-92, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-22 | 4315 SOUTH HWY 17-92, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
