| Entity Name: | FARM WORKERS CHECK CASHING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARM WORKERS CHECK CASHING CO. 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: | 28 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S28041 |
| FEI/EIN Number |
650238793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2641 AIRPORT RD S, SUITE A-101, NAPLES, FL, 33962, US |
| Mail Address: | 4532 E TAMIAMI TR, STE 400, NAPLES, FL, 34112, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLIFTON, THOMAS I. | President | 2641 AIRPORT RD S A-101, NAPLES, FL |
| ROGER, GREGORY | Vice President | 2641 AIRPORT RD S A-101, NAPLES, FL |
| CURTIS, JOYCE | Treasurer | 2641 AIRPORT RD S A-101, NAPLES, FL |
| GANT DONNA M | Secretary | 2641 AIRPORT RD S A-101, NAPLES, FL |
| BEAL MICHAEL F | Agent | 4532 E. TAMIAMI TRAIL SUITE 400, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 2641 AIRPORT RD S, SUITE A-101, NAPLES, FL 33962 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-16 | BEAL, MICHAEL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-16 | 4532 E. TAMIAMI TRAIL SUITE 400, SUITE 640, NAPLES, FL 34112 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-19 | 2641 AIRPORT RD S, SUITE A-101, NAPLES, FL 33962 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
