| Entity Name: | THE CHECK CASHING AND MONEY CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CASHING AND MONEY CENTER 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: | 29 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000063218 |
| FEI/EIN Number |
593395158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 JORDAN AVE, ORLANDO, FL, 32809, US |
| Mail Address: | PO BOX 141453, ORLANDO, FL, 32814, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE MARKEE J | President | 1400 JORDAN AVE, ORLANDO, FL, 32809 |
| WHITE TANYA S | Vice President | 1400 JORDAN AVE, ORLANDO, FL, 32809 |
| WHITE MARKEE J | Agent | 1400 JORDAN AVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 1400 JORDAN AVE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 1400 JORDAN AVE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1400 JORDAN AVE, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-14 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
