| Entity Name: | DOLLAR FINANCIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000086915 |
| FEI/EIN Number | 593404867 |
| Address: | 9240 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| Mail Address: | P.O. BOX 1811, WINDERMERE, FL, 34786 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER BERRY J | Agent | 1053 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| LOIZ JOSE D | President | 9240 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 1053 MAITLAND CENTER COMMONS BLVD, SUITE 200, MAITLAND, FL 32751 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-29 | 9240 LAKE FISCHER BLVD, GOTHA, FL 34734 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | WALKER, BERRY JJR | No data |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 9240 LAKE FISCHER BLVD, GOTHA, FL 34734 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-08-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-07-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
