| Entity Name: | DISCOUNT CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT CHECK CASHING, 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: | 24 Oct 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000091698 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 9TH ST WEST, BRADENTON, FL, 34205 |
| Mail Address: | 6404 MANATEE AVE. W., SUITE L, BRADENTON, FL, 34209 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKS CHESTER R | Director | 16731 COUNTY RD. 675, PARRISH, FL, 342198482 |
| ROBERSON SID | Director | 118 SEMINOLE RD., ATLANTIC BEACH, FL, 322334141 |
| BROOKS CHESTER R | Agent | 16731 COUNTY RD 675, PARRISH, FL, 342198482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 16731 COUNTY RD 675, PARRISH, FL 34219-8482 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-05 | 2001 9TH ST WEST, BRADENTON, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 2001 9TH ST WEST, BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-06-25 |
| Domestic Profit Articles | 1997-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
