| Entity Name: | SOUTH MIAMI CHECK CASHING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Aug 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | J89898 |
| FEI/EIN Number | 59-2833351 |
| Address: | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 |
| Mail Address: | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 |
| ZIP code: | 33243 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERTHEIM, JOEL L. | Agent | ONE DATRAN CENTER, SUITE 904, 9100 S. DADELAND BLVD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LOY, TERRY | Director | 6234 S. DIXIE HIGHWAY, MIAMI, FL |
| EVERETT, GERALD | Director | 6591 S.W. 39TH STREET, MIAMI, FL |
| FOUNDAS, HENRY F. | Director | 1720 SW 92 CT., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LOY, TERRY | Vice President | 6234 S. DIXIE HIGHWAY, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| EVERETT, GERALD | Secretary | 6591 S.W. 39TH STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FOUNDAS, HENRY F. | President | 1720 SW 92 CT., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-22 | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 | No data |
| CHANGE OF MAILING ADDRESS | 1990-06-22 | 9100 S. DALELAND BLVD., SUITE 904, P.O. BOX 430325, MIAMI, FL 33243 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
