| Entity Name: | CHECK CASHING OF NAPLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK CASHING OF NAPLES, 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: | 02 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | S63600 |
| FEI/EIN Number |
650294201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| Mail Address: | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS WILLIAM D | President | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| COLLINS WILLIAM D | Treasurer | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| COLLINS WILLIAM D | Secretary | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| COLLINS WILLIAM D | Vice President | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| COLLINS WILLIAM D | Director | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| COLLINS WILLIAM D | Agent | 2669 DAVIS BLVD., NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-20 | 2669 DAVIS BLVD., NAPLES, FL 34104 | - |
| REINSTATEMENT | 2001-12-20 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-20 | CHECK CASHING OF NAPLES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900019669 | LAPSED | 07-4430-CA | 20TH JUD CIR COLLIER CTY FL | 2007-11-15 | 2012-12-28 | $259647.04 | GLOBAL EXPRESS MONEY ORDERS, INC., 8819 MONARD DRIVE, SILVER SPRING, MD 20910 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-15 |
| REINSTATEMENT | 2001-12-20 |
| Name Change | 2001-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
