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  5. CHECKS CASHED, INC.

CHECKS CASHED, INC.

Company Details

Name: CHECKS CASHED, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 Dec 1996 (28 years ago)
Business ID: 636500
ZIP code: 39301
County: Lauderdale
State of Incorporation: MISSISSIPPI
Principal Office Address: 1500 ROEBUCK DRIVEMERIDIAN, MS 39301

Agent

Name Role Address
PAUL GOLDMAN Agent 1500 ROEBUCK DRIVE, MERIDIAN, MS 39302

Director

Name Role Address
Edna Goldman Director 5753 Hwy 85 North #1573, Crestview, FL 32536
Paul Goldman Director 1500 Roebuck Dr, Meridian, MS 39302-2928
Dennis Goldman Jr Director 2001 Country Club Road, Tupelo, MS 38801

President

Name Role Address
Edna Goldman President 5753 Hwy 85 North #1573, Crestview, FL 32536

Vice President

Name Role Address
Paul Goldman Vice President 1500 Roebuck Dr, Meridian, MS 39302-2928

Secretary

Name Role Address
Dennis Goldman Jr Secretary 2001 Country Club Road, Tupelo, MS 38801

Treasurer

Name Role Address
Dennis Goldman Jr Treasurer 2001 Country Club Road, Tupelo, MS 38801

Incorporator

Name Role Address
Dennis Goldman Incorporator 2900 E Pioneer Pkwy #424, Arlington, TX 76010

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-24 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2024-03-26 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2023-04-15 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2022-01-24 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2021-02-05 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2020-03-12 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2019-02-11 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2018-02-20 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2017-02-28 Annual Report For CHECKS CASHED, INC.
Annual Report Filed 2016-02-17 Annual Report For CHECKS CASHED, INC.

Related by officers

PAUL GOLDMAN

SKG ENTERPRISES, INC. GOLDMAN ENTERPRISES, INC. YESTERDAY'S AMUSEMENT CO. IDEAL T.V. RENTALS OF MERIDIAN, INC. THE MAGIC DOOR, INC. CLASSY CARS, INC. MED PRODUCTS U.S.A., INC. CAROLINA FURNITURE OUTLET, INC. POWER PLAY - GAUTIER, INC. CHOCTAW ENTERTAINMENT, INC.

Edna Goldman

FIRST FEDERAL JEWELERS, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. PERSONNEL NETWORK II, LLC MONEY NOW - HATTIESBURG, INC. MS - AL EQUIPMENT SALES, INC. FOREST TITLE LOANS, INC. MONEY NOW - TUPELO, INC. GULFPORT TITLE LOANS, INC. VIMVILLE PROPERTIES, INC. PHILADELPHIA FINANCIAL SERVICES, INC.

Paul Goldman

NORTH LAUDERDALE WATER ASSOCIATION, INC. CHOCTAW DEVELOPMENT, INC. RENT-ALL, INC. YESTERDAY'S AMUSEMENT CO. OF MS, INC. POWER PLAY - GAUTIER, INC. QUICK COMMUNICATIONS, INC. EZ-TV, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. PERSONNEL NETWORK II, LLC MONEY NOW - HATTIESBURG, INC.

Dennis Goldman Jr

MED PRODUCTS U.S.A., INC. FIRST FEDERAL JEWELERS, INC. MONEY NOW - HATTIESBURG, INC. FOREST TITLE LOANS, INC. MONEY NOW - TUPELO, INC. GULFPORT TITLE LOANS, INC. 8TH STREET VENTURES, INC. VIMVILLE PROPERTIES, INC. PHILADELPHIA FINANCIAL SERVICES, INC. BAUCUM CUSTOM CABINETS AND FINE FURNITURE, L.L.C.

Dennis Goldman

MAJESTIC ROSE, INC. RENT-ALL, INC. YESTERDAY'S AMUSEMENT CO. OF MS, INC. Harbor Financial of Columbus, Inc. QUICK COMMUNICATIONS, INC. FIRST SOUTHERN FINANCIAL SERVICES, INC. MONEY NOW - HATTIESBURG, INC. MS - AL EQUIPMENT SALES, INC. CROSSTOWN PAWN & JEWELRY, INC. YESTERDAY'S COLLECTIBLES, INC.

Related by address

1500 ROEBUCK DRIVEMERIDIAN, MS 39301

FOREST TITLE LOANS, INC. BAUCUM CUSTOM CABINETS AND FINE FURNITURE, L.L.C. Goldman Investments, LLC Goldbak Angus Farm, LLC Dollar Market, LLC Snap-Denver, LLC. Dollar Market Columbus, LLC Transportation Compliance Management, LLC Health Now Meridian LLC

Date of last update: 07 Feb 2025

Sources: Mississippi Secretary of State

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