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WILSON CHECK CASHING, INC.

Company Details

Entity Name: WILSON CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F14000002343
FEI/EIN Number 061581600
Address: 8518 SW 40 STREET, MIAMI, FL, 33155
Mail Address: 8518 SW 40 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: NEW JERSEY

Agent

Name Role Address
Losada Lisette M Agent 8518 SW 40 STREET, MIAMI, FL, 33155

President

Name Role Address
VAZQUEZ ELADIO M President 8518 SW 40 STREET, MIAMI, FL, 33155

Chairman

Name Role Address
VAZQUEZ ELADIO M Chairman 8518 SW 40 STREET, MIAMI, FL, 33155

Vice Chairman

Name Role Address
ARMENDARIZ AMPARO Vice Chairman 8518 SW 40 STREET, MIAMI, FL, 33155

Vice President

Name Role Address
ARMENDARIZ AMPARO Vice President 8518 SW 40 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-02 Losada, Lisette M No data

Documents

Name Date
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30
Foreign Profit 2014-05-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State