| Entity Name: | DOLLAR FINANCIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR FINANCIAL INVESTMENT, 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: | 22 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000086915 |
| FEI/EIN Number |
593404867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LOIZ JOSE D | President | 9240 LAKE FISCHER BLVD, GOTHA, FL, 34734 |
| WALKER BERRY J | Agent | 1053 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-04 | 1053 MAITLAND CENTER COMMONS BLVD, SUITE 200, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-29 | 9240 LAKE FISCHER BLVD, GOTHA, FL 34734 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | WALKER, BERRY JJR | - |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 9240 LAKE FISCHER BLVD, GOTHA, FL 34734 | - |
| 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 Apr 2025
Sources: Florida Department of State
