| Entity Name: | 17TH CHECK CASHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Oct 1989 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | L27187 |
| FEI/EIN Number | 65-1557760 |
| Address: | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 |
| Mail Address: | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS | Agent | 8835 SW 40 ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CARLOS | President | 8835 SW 40 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GARCIA, DIANA S. | Secretary | 8835 SW 40 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GARCIA, DIANA S. | Treasurer | 8835 SW 40 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-06 | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-06 | 8835 SW 40 ST, P.O. BOX 101, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-06 | 8835 SW 40 ST, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
