THE CHECK CASHING SHOPPE, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, THE CHECK CASHING SHOPPE, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 05/30/1989, the entity currently holds a status of Inactive. The official file number for this entity is K91943. Cruz, Hermen A. serves as the registered agent at 681 Oswego CT, Winter Springs, FL, 32708. The business maintains its principal address at 923 Puma Trail, Winter Springs, FL, 32708. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
K91943
Formation Date
05/30/1989
Formation State
FL
Addresses
Principal Address
923 Puma Trail, Winter Springs, FL, 32708
Registered Agent
Registered Agent Name
Cruz, Hermen A.
Agent Address
681 Oswego CT, Winter Springs, FL, 32708
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Parham, Dennis L. | VSD | 923 Puma Trail |
| Cruz, Hermen A. | VTD | 681 Oswego CT |
| Shepard, Jack | PD | 3011 Aloma Ave |
Other Businesses Registered in Florida
- THE CHECK CASHING AND MONEY CENTER INC.
- THE CHECK CASHING AND MONEY CENTER INC.
- THE CHECK CASHER OF TAMPA, INC.
- THE CHECKCARE FOUNDATION FOR CHILDRENS' WISHES, INC.
- THE CHECCA GROUP LLC
- THE CHECK CASHING STORE #10, INC.
- THE CHECK CASHING STORE #11, INC.
- THE CHECK CASHING STORE #12, INC.
- THE CHECK CASHING STORE #13, INC.
- THE CHECK CASHING STORE #14, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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