| Entity Name: | EXPRESS CHECK CASHING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | F97000006895 |
| FEI/EIN Number | 311432024 |
| Address: | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 9721 East Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATE ACCESS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BITTON YAACOV | Secretary | 18431 NE 28th AVENUE, Aventura, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BITTON YAACOV | Manager | 18431 NE 28th AVENUE, Aventura, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BITTON JUDAH | President | 9721 East Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| BITTON MICHA | Treasurer | 455 S DREXEL AVE, BEXLEY, OH, 43209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL 32701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 1301 EAST STATE ROAD 436, STE #129, ALTAMONTE SPRINGS, FL 32701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 236 E. 6TH AVE., TALLAHASSEE, FL 32303 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
