| Entity Name: | CASH A CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 1997 (27 years ago) |
| Date of dissolution: | 05 Aug 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2002 (22 years ago) |
| Document Number: | P97000078020 |
| FEI/EIN Number | 59-3469651 |
| Address: | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL 34470 |
| Mail Address: | 2635 NW 13TH STREET, GAINESVILLE, FL 32609 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, BHUPENDRA | Agent | 2635 NW 13TH STREET, SUITE 112, OCALA, FL 34470 |
| Name | Role | Address |
|---|---|---|
| PATEL, BHUPENDRA | President | 2635 NW 13TH STREET, GAINESVILLE, FL 32609 |
| Name | Role | Address |
|---|---|---|
| PATEL, BHUPENDRA | Treasurer | 2635 NW 13TH STREET, GAINESVILLE, FL 32609 |
| Name | Role | Address |
|---|---|---|
| PATEL, D M | Vice President | 2635 NW 13TH STREET, GAINESVILLE, FL 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL 34470 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 2635 NW 13TH STREET, SUITE 112, OCALA, FL 34470 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 739 EAST SILVER SPRINGS BOULEVARD, SUITE 112, OCALA, FL 34470 | No data |
| 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 Feb 2025
Sources: Florida Department of State
