| Entity Name: | CASH A CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH A CHECK, 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: | 09 Sep 1997 (28 years ago) |
| Date of dissolution: | 05 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2002 (23 years ago) |
| Document Number: | P97000078020 |
| FEI/EIN Number |
593469651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL, 34470, US |
| Mail Address: | 2635 NW 13TH STREET, GAINESVILLE, FL, 32609, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHUPENDRA | President | 2635 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| PATEL BHUPENDRA | Treasurer | 2635 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| PATEL D M | Vice President | 2635 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| PATEL BHUPENDRA | Agent | 2635 NW 13TH STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 2635 NW 13TH STREET, SUITE 112, OCALA, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-05 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
