Search icon

ASSOCIATED CHECK CASHERS, INC.

Company Details

Entity Name: ASSOCIATED CHECK CASHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Sep 1988 (36 years ago)
Document Number: M97100
FEI/EIN Number 592919979
Address: 6808 LILLIAN ROAD, JACKSONVILLE, FL, 32211, US
Mail Address: C/O BOB MASUGA, 333 N OAKLEY, SUITE 3SW, CHICAGO, IL, 60612, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
BOGGS KEN Agent 6808 LILLIAN ROAD, JACKSONVILLE, FL, 32211

Director

Name Role Address
LEVITT MICHAEL Director 2230 W PALMER, CHICAGO, IL, 60647
BORRAS EDWARD Director 2002 FOREST FALLS, KINGWOOD, TX, 77345
CABRERA MIGUEL Director 12902 W. 110 TH ST, OVERLAND PARK, KA, 66210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-03-24 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State