| Entity Name: | DELAND CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAND 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: | 20 Nov 1990 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S15370 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2041 CROWLEY CIRCLE, WEST, LONGWOOD, FL, 32779 |
| Mail Address: | 2041 CROWLEY CIRCLE, WEST, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS, DARREN | President | 2041 CROWLEY CIR. W., LONGWOOD, FL |
| PETERS, DARREN | Treasurer | 2041 CROWLEY CIR. W., LONGWOOD, FL |
| PETERS, DARREN | Director | 2041 CROWLEY CIR. W., LONGWOOD, FL |
| PETERS, RICHARD | Secretary | 2041 CROWLEY CIR. W., LONGWOOD, FL |
| PETERS, RICHARD | Director | 2041 CROWLEY CIR. W., LONGWOOD, FL |
| ALFONSO, BENNY, JR. | Vice President | 138 REYNOLDS RD., WEST ISLIP, NY |
| ALFONSO, BENNY, JR. | Director | 138 REYNOLDS RD., WEST ISLIP, NY |
| PETERS, DARREN | Agent | 2041 CROWLEY CIRCLE, WEST, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
