| Entity Name: | NATIONAL CHECK CASHING OF PENSACOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CHECK CASHING OF PENSACOLA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 1997 (28 years ago) |
| Document Number: | P97000063384 |
| FEI/EIN Number |
593474015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 MOBILE HWY, PENSACOLA, FL, 32506, US |
| Mail Address: | 4806 MOBILE HWY, PENSACOLA, FL, 32506, US |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONAL CHECK CASHING OF PENSACOLA, INC., ALABAMA | 000-921-781 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BAIRD KATHERINE J | President | 4806 MOBILE HWY, PENSACOLA, FL, 32506 |
| BAIRD KATHERINE J | Agent | 4806 Mobile Hwy., PENSACOLA, FL, 32506 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116973 | MONEY TO YOU | EXPIRED | 2014-11-20 | 2019-12-31 | - | 4806 MOBILE HWY SUITE A, PENSACOLA, FL, 32506 |
| G10000030445 | NATIONAL GOLD QUEST INC. | EXPIRED | 2010-04-05 | 2015-12-31 | - | 909 E. FAIRFIELD, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 4806 Mobile Hwy., PENSACOLA, FL 32506 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-20 | 4806 MOBILE HWY, PENSACOLA, FL 32506 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-20 | 4806 MOBILE HWY, PENSACOLA, FL 32506 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-04 | BAIRD, KATHERINE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3249617402 | 2020-05-07 | 0491 | PPP | 4806 MOBILE HWY, PENSACOLA, FL, 32506-3239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
