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EZ CHECK CASHING OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: EZ CHECK CASHING OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EZ CHECK CASHING OF ORLANDO, 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 Jun 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000054713
FEI/EIN Number 593517428

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4114 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US
Address: 5121 EAST COLONIAL DR., ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG TERRI Treasurer 4178 ROBERTS POINT CIRCLE, SARASOTA, FL, 34242
YOUNG TERRI Agent 4178 ROBERTS POINT CIRCLE, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-04-17 5121 EAST COLONIAL DR., ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-07 5121 EAST COLONIAL DR., ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 1999-05-07 YOUNG, TERRI -
REGISTERED AGENT ADDRESS CHANGED 1999-05-07 4178 ROBERTS POINT CIRCLE, SARASOTA, FL 34242 -

Documents

Name Date
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-05-07
Domestic Profit 1998-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State