| Entity Name: | SOUTHEAST CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000004987 |
| FEI/EIN Number | 593489226 |
| Address: | 4598-C HWY 90 EAST, MARIANNA, FL, 32446 |
| Mail Address: | 4598-C HWY 90 EAST, MARIANNA, FL, 32446 |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR SCOTT | Agent | 4070 VALLIE RD, MARIANNA, FL, 32446 |
| Name | Role | Address |
|---|---|---|
| TAYLOR SCOTT | President | 4070 VALUE RD, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-30 | 4598-C HWY 90 EAST, MARIANNA, FL 32446 | No data |
| CHANGE OF MAILING ADDRESS | 1999-08-30 | 4598-C HWY 90 EAST, MARIANNA, FL 32446 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-07-17 |
| ANNUAL REPORT | 1999-08-30 |
| Domestic Profit | 1998-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
