Corporation · Seffner, FL

MR. CHECK CASHER, INC.

Inc. in Seffner, Florida · Document #K37418 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MR. CHECK CASHER, INC. is an inactive Florida domestic profit corporation filed on October 7, 1988 (document K37418). Its registered agent is CASAGRANDE MICHAEL. The last annual report on file is 2011.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: October 7, 1988Reported filing date
Document number: K37418
Registration jurisdiction: Florida
Principal city + ZIP: Seffner, FL 33584
Registered agent: CASAGRANDE MICHAEL
Last annual report year: 2011
FEI/EIN: 59-2912964
Address: 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CASAGRANDE MICHAEL
D: CASAGRANDE MICHAEL
T: CASAGRANDE JOSETTE
S: DE LA FUENTE ANNE
registered agent: CASAGRANDE MICHAEL
Director: CASAGRANDE MICHAEL
Treasurer: CASAGRANDE JOSETTE
Secretary: DE LA FUENTE ANNE

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: K37418
Status: Inactive
Home Jurisdiction: FL

Names

Legal: MR. CHECK CASHER, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 11923 DR MARTIN L KING JR BLVD
Principal · City: Seffner
Principal · Region: FL
Principal · Postal Code: 33584
Principal · Country: US
Mailing · Street 1: 11923 DR MARTIN L KING JR BLVD
Mailing · City: Seffner
Mailing · Region: FL
Mailing · Postal Code: 33584
Mailing · Country: US
Registered Agent · Street 1: 11923 DR MARTIN L KING JR BLVD
Registered Agent · City: Seffner
Registered Agent · Region: FL
Registered Agent · Postal Code: 33584
Officer 1 · Street 1: 2803 FOUNTAIN BLVD.
Officer 1 · City: Tampa
Officer 1 · Region: FL
Officer 1 · Postal Code: 33609
Officer 2 · Street 1: 11910 PARK AVE
Officer 2 · City: Seffner
Officer 2 · Region: FL
Officer 2 · Postal Code: 33584
Officer 3 · Street 1: 4022 LAKE DR
Officer 3 · City: Seffner
Officer 3 · Region: FL
Officer 3 · Postal Code: 33584

Dates

Registration: 1988-10-07
Last Filing: 2012-09-28

Identifiers

Fei: 59-2912964

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2011
1 · Filed At: 2011-02-18
2 · Year: 2011
2 · Filed At: 2011-02-18
3 · Year: 2010
3 · Filed At: 2010-09-15

Parties

Registered Agent · Name: CASAGRANDE MICHAEL
Registered Agent · Kind: Person
Officer 1 · Role: Director
Officer 1 · Kind: Person
Officer 1 · Name: CASAGRANDE MICHAEL
Officer 2 · Role: Treasurer
Officer 2 · Kind: Person
Officer 2 · Name: CASAGRANDE JOSETTE
Officer 3 · Role: Secretary
Officer 3 · Kind: Person
Officer 3 · Name: DE LA FUENTE ANNE

Additional reported values

Other reported details

Doc number: K37418
Status code: I
Filing type: DOMP
Principal postal code: 33584
Formation date: 10071988
Fei number: 592912964
Last transaction date: 09282012
Formation jurisdiction: FL
Report year 1: 2011
Report date 1: 02182011
Report year 2: 2011
Report date 2: 02182011
Report year 3: 2010
Report date 3: 09152010

Names and reported roles

Company name: MR. CHECK CASHER, INC.

Addresses and locations

Principal address 1: 11923 DR MARTIN L KING JR BLVD
Principal city: SEFFNER
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 11923 DR MARTIN L KING JR BLVD
Mailing city: SEFFNER
Mailing state: FL
Mailing postal code: 33584
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: D
Officer 1 type: P
Officer 1 name: CASAGRANDE MICHAEL
Officer 1 address: 2803 FOUNTAIN BLVD.
Officer 1 city: TAMPA
Officer 1 state: FL
Officer 1 postal code: 33609
Officer 2 title: T
Officer 2 type: P
Officer 2 name: CASAGRANDE JOSETTE
Officer 2 address: 11910 PARK AVE
Officer 2 city: SEFFNER
Officer 2 state: FL
Officer 2 postal code: 33584
Officer 3 title: S
Officer 3 type: P
Officer 3 name: DE LA FUENTE ANNE
Officer 3 address: 4022 LAKE DR
Officer 3 city: SEFFNER
Officer 3 state: FL
Officer 3 postal code: 33584

Registered agent information

Agent name: CASAGRANDE MICHAEL
Agent type: P
Agent address: 11923 DR MARTIN L KING JR BLVD
Registered agent city: SEFFNER
Registered agent state: FL
Agent postal code: 33584

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All retained directory fields

Other reported details

Id: 20508061
Slug: mr-check-casher-inc-k37418
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: K37418
Filed on: 1988-10-07
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"D","n":"CASAGRANDE MICHAEL"},{"r":"T","n":"CASAGRANDE JOSETTE"},{"r":"S","n":"DE LA FUENTE ANNE"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: seffner
Address: 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584
Zip: 33584
Location state: FL

Names and reported roles

Name: MR. CHECK CASHER, INC.
City name: SEFFNER

Registered agent information

Agent name: CASAGRANDE MICHAEL
Agent address: 11923 DR MARTIN L KING JR BLVD, SEFFNER, FL, 33584

Correct or remove this record.

Same registered agent

CASAGRANDE MICHAEL

Business	City	Type	Filed	Status
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive
CELL PLUS, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Dec 30, 2013	Inactive

Other companies with CASAGRANDE MICHAEL

All filings reporting this name

Business	City	Type	Filed	Status
M.C. AUTOS, INC.Hollywood, FL · Inactive	Hollywood, FL	Corporation	Feb 9, 1983	Inactive
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive
CELL PLUS, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Dec 30, 2013	Inactive

Other companies with CASAGRANDE JOSETTE

All filings reporting this name

Business	City	Type	Filed	Status
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive

Other companies with DE LA FUENTE ANNE

All filings reporting this name

Business	City	Type	Filed	Status
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive

Other companies with CASAGRANDE MICHAEL

All filings reporting this name

Business	City	Type	Filed	Status
M.C. AUTOS, INC.Hollywood, FL · Inactive	Hollywood, FL	Corporation	Feb 9, 1983	Inactive
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive
CELL PLUS, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Dec 30, 2013	Inactive

Other companies with CASAGRANDE JOSETTE

All filings reporting this name

Business	City	Type	Filed	Status
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive

Other companies with DE LA FUENTE ANNE

All filings reporting this name

Business	City	Type	Filed	Status
MR. LEASE, INC.Seffner, FL · Inactive	Seffner, FL	Corporation	Jun 16, 2003	Inactive

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