| Entity Name: | ACTION CHECK CASHING SERVICE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION CHECK CASHING SERVICE'S, 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: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | P93000013630 |
| FEI/EIN Number |
593164223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3832 ORLANDO DR, SANFORD, FL, 32773, US |
| Mail Address: | 3832 ORLANDO DR, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ HERMEN A | President | 681 OSWEGO CT, WINTER SPRINGS, FL, 32708 |
| SILLERICO ERWIN S | Vice President | 437 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| CRUZ HERMEN A | Agent | 3832 ORLANDO DR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 3832 ORLANDO DR, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 3832 ORLANDO DR, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 3832 ORLANDO DR, SANFORD, FL 32773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000657804 | LAPSED | 07-CA-4104-15-L | 18TH JUDICIAL CIRCUIT-SEMINOLE | 2011-09-26 | 2016-10-11 | $254,171.49 | WILLIAM J. CAMPION, 213 LAFONTAINE LANE, KELLER, TX 76248 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-11 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
