| Entity Name: | ASHLIE'S CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASHLIE'S CHECK CASHING, 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: | 14 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000063740 |
| FEI/EIN Number |
650439646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 HICKPOOCHEE AVE, LABELLE, FL, 33935 |
| Mail Address: | P O BOX 1860, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMAS MARIVEL | Director | 197 HICKPOOCHEE AVE, LABELLE, FL, 33935 |
| MITCHELL ANN P | Agent | 1201 CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 197 HICKPOOCHEE AVE, LABELLE, FL 33935 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
