| Entity Name: | GAINESVILLE CASHING CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAINESVILLE CASHING 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: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000045535 |
| Address: | 1136 NE 8TH AVENUE, GAINESVILLE, FL, 32601 |
| Mail Address: | 1136 NE 8TH AVENUE, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIRVANI PARVIZ | Director | 13230 NW 19TH PLACE, GAINESVILLE, FL, 32606 |
| GHAHDARIJANI FAHIMEH | Director | 13230 NW 19TH PLACE, GAINESVILLE, FL, 32606 |
| SHIRVANI PARVIZ | Agent | 13230 NW 19TH PLACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
