| Entity Name: | A.B.N. CHECK CASHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | L57563 |
| FEI/EIN Number | 59-2994188 |
| Address: | % NIKUNJ A. PATEL, 2705 54TH AVE. NO., ST. PETERSBURG, FL 33714 |
| Mail Address: | % NIKUNJ A. PATEL, 4756 US 19 NORTH, NEW PORT RICHEY, FL 34652 |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, NIKUNJ A. | Agent | 13706, SUN CT., TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| PATEL, NIKUNJ A. | Director | 16302 BONNEVILLE DR., TAMPA, FL |
| RATHOD, BIPIN | Director | 281 WEST LINCOLN AVE., ROSELLE PK., NJ |
| PATEL, ARVIND | Director | 411 CLOVER PL., ROSELLE PK., NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-31 | 13706, SUN CT., TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 1993-03-03 | % NIKUNJ A. PATEL, 2705 54TH AVE. NO., ST. PETERSBURG, FL 33714 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
