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NATIONAL CHECK CASHING OF PENSACOLA, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONAL CHECK CASHING OF PENSACOLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jul 1997 (28 years ago)
Document Number: P97000063384
FEI/EIN Number 593474015
Address: 4806 Mobile Hwy Ste A, PENSACOLA, FL, 32506, US
Mail Address: 4806 Mobile Hwy Ste A, PENSACOLA, FL, 32506, US
ZIP code: 32506
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-921-781
State:
ALABAMA

Key Officers & Management

Name Role Address
BAIRD KATHERINE J President 4806 MOBILE HWY, PENSACOLA, FL, 32506
BAIRD KATHERINE J Agent 4806 Mobile Hwy Ste A, PENSACOLA, FL, 32506

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8333.32
Total Face Value Of Loan:
8333.32

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,333.32
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,333.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,453.92
Servicing Lender:
United Bank
Use of Proceeds:
Payroll: $8,333.32

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Date of last update: 02 Aug 2025

Sources: Florida Department of State