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Buckeye Check Cashing Of Florida, Inc.

Company ID F00000002847 Status Active
Buckeye Check Cashing Of Florida, Inc. was incorporated as a Foreign For-profit Corporation on May 16, 2000, with its office address at 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006. It is registered with the Ohio Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Baker, William, Torkelson, Julie and Vittorini, Lisa. The company is currently active. It has been operating for 25 years, 2 months and 16 days.
Contact
Mail Address
2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Buckeye Check Cashing Of Florida, Inc.
Company ID
F00000002847
Date of Registration
2000-05-16
FEI/EIN Number
31-1705930
State
Ohio
Type
Foreign Profit Corporation
Office Address
2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Status
Active

Agent Information

Agent Name: Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 07/06/2004 Address Changed: 07/06/2004

Governing Persons

Baker, William
Title:
President
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Torkelson, Julie
Title:
CFO, Treasurer
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Vittorini, Lisa
Title:
Chief Administrative Officer, Secretary
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006

Latest Activity & Filing History

Latest Activity
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AMENDED ANNUAL REPORT
2025-05-13
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AMENDED ANNUAL REPORT
2025-05-12
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ANNUAL REPORT
2025-01-10
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ANNUAL REPORT
2024-04-18
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ANNUAL REPORT
2023-01-31

Documents

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Filling Date
2025-05-13
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-05-12
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-10
Download
Description
ANNUAL REPORT
Filling Date
2024-04-18
Download
Description
ANNUAL REPORT
Filling Date
2023-01-31
Download
Description
ANNUAL REPORT

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