| Entity Name: | AAA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1987 (38 years ago) |
| Document Number: | M55980 |
| FEI/EIN Number | 592840553 |
| Address: | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL, 33169 |
| Mail Address: | C/O INTRASTATE REGISTERED AGENT CORP., 21461 N.W. 2 AVE., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPERIN, CAROL L. | Agent | 7191 N.W. 49 PLACE., LAUDERDALE, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, BARRY | President | 19751 S.W. 84 AVE., S. MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HALPERIN, GARY S. | Director | 7191 NW 49TH PL, LAUDERHILL, FL |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER, BARRY. | Secretary | 9 RICHBOURNE LANE., MELVILLE, NY. |
| Name | Role | Address |
|---|---|---|
| SIMON, THEODORE. | Treasurer | 35 MELROSE BLVD., DIX HILLS, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
