| Entity Name: | CHECK CASHING CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Oct 1988 (36 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | K40295 |
| FEI/EIN Number | 00-0000000 |
| Address: | % DANIEL ZOGMAN, 11727 SW 132ND ST., MIAMI, FL 33186 |
| Mail Address: | % DANIEL ZOGMAN, 11727 SW 132ND ST., MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGMAN, DANIEL | Agent | 11727 SW 132ND ST., MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| REEDY, WARREN | Director | 14785 S.W. 99TH LANE, MIAMI, FL |
| ZOGMAN, DANIEL | Director | 11727 S.W. 132ND ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
