THE CHECK CASHING AND MONEY CENTER INC. - Florida Company Profile
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| Entity Name: | THE CHECK CASHING AND MONEY CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1400 JORDAN AVE, ORLANDO, FL, 32809, US |
| Mail Address: | PO BOX 141453, ORLANDO, FL, 32814, US |
| ZIP code: | 32809 |
| City: | Orlando |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State