| Entity Name: | ACTION CHECK CASHING SERVICE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1993 (32 years ago) |
| Document Number: | P93000013630 |
| FEI/EIN Number | 593164223 |
| 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 | Agent | 3832 ORLANDO DR, SANFORD, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| CRUZ HERMEN A | President | 681 OSWEGO CT, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| SILLERICO ERWIN S | Vice President | 437 WOLDUNN CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-11 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
