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The Cash Connection of Tampa Bay is a Florida-registered financial services company operating since 2000, based in Tampa with active licensing and consistent annual reporting through 2026.
Data compiled from public sources
The Cash Connection of Tampa Bay, Inc. was established as a Florida profit corporation on October 18, 2000, and is registered with the Florida Department of State, Division of Corporations (Document Number P00000098398). The company is based at 2708 Azeele Street in Tampa, Florida 33609, and maintains active business status with regular annual report filings demonstrating continuous operational history. The company experienced administrative dissolution in 2005 but was reinstated and has maintained good standing since, with the most recent annual reports filed through March 31, 2026.
Based on the company name, registration history, and operational longevity, Cash Connection appears to operate as a check-cashing or money services business in the Tampa Bay area. The company maintains formal corporate governance with registered officers Allan D. Mezrah and Brian K. Mezrah listed in current filings, and a registered agent assigned to manage compliance and legal matters. The consistent filing of annual reports demonstrates the company's commitment to regulatory compliance and legitimate business operations.
The company distinguishes itself through two decades of continuous operation in Florida, with a track record of maintaining proper corporate filings and reinstatement after administrative suspension. The business has survived significant market changes in the financial services industry while maintaining consistent annual reporting requirements, suggesting stable operations and customer relationships.
Limitations in the available public records prevent detailed assessment of specific service offerings, pricing structures, or customer reviews. Potential customers should contact the company directly at the registered address to verify current services offered, confirm operational hours, and understand any fees or requirements. As with any financial services provider, comparison shopping and verification of licensing status is recommended before using their services.
This is state-level context for Check Cashing & Money Services consumers in Tampa, FL. It does not confirm that Cash Connection or this specific location is licensed.
State regulator
Florida Office of Financial Regulation
Consumer protection
Short-term lending status: Legal
General rate context: 18% for loans under $500,000; 25% criminal usury threshold; payday loans regulated separately
Florida allows payday lending with notable consumer protections including a statewide database preventing multiple simultaneous loans, a $500 cap, and a 24-hour cooling-off period. The Office of Financial Regulation oversees all consumer lenders. Consumers can file complaints online through the OFR or the Attorney General.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Cash Connection offers 4 services including Check cashing services (inferred from company name and category), Money services operations (inferred from registration category), Local financial services in Tampa Bay area, Corporate financial services (ongoing since 2000).
Cash Connection has profile signals associated with Tampa Bay residents needing local check-cashing or money services, Customers preferring established, long-operating local businesses with compliance history, Individuals seeking in-person financial services from a company with two decades of operation.
Key strengths: Active Florida corporation status maintained continuously since reinstatement in 2005; Consistent annual reporting filings through 2026 demonstrate regulatory compliance; Two decades of operational history in Tampa Bay market (filed 2000, active through 2026). Areas to consider: Underwent administrative dissolution in 2005, raising questions about historical operational interruptions; Public records contain no information about current services, fees, hours, or customer policies.
In the Check Cashing & Money Services category, comparable providers include Check Cashing Store, Check Cashing USA, Check Cashing USA. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Cash Connection of Tampa Bay is a long-established Florida corporation with verified compliance history, best suited for Tampa residents seeking local check-cashing or money services. However, the lack of accessible service details, online presence, or customer information means potential users should directly contact the business to verify current offerings, fees, and licensing before conducting transactions.
The Check Cashing Store offers check cashing, payday loans ($100-$1,000), money orders, and MoneyGram services across Florida with over 30 years of operating history.
Profile signals: Consumers needing immediate check cashing with same-day access in the Miami area, Short-term borrowers seeking payday loans with flexible repayment periods (7-90 days) rather than standard 2-week terms
Check Cashing USA Hallandale Beach, Florida — Check Cashing USA offers check cashing, money orders, and wire transfers at their Hallandale Beach, FL loc...
Profile signals: Unbanked and underbanked individuals who are researching short-term cash access without a bank account, Workers with irregular pay schedules who need check cashing outside standard banking hours
Check Cashing USA offers check cashing, payday loans, installment loans, prepaid debit cards, money orders, and wire transfers at their Hialeah, FL location with extended hours.
Profile signals: Unbanked or underbanked workers needing immediate paycheck access without a bank account, Individuals without access to credit who face genuine emergencies requiring short-term cash access
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