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33177
MIAMI CHECK CASHING, INC.

MIAMI CHECK CASHING, INC.

Company Details

Entity Name:	MIAMI CHECK CASHING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Jan 2000 (25 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P00000005108
FEI/EIN Number	650974365
Address:	15403 SW 137TH AVENUE, MIAMI, FL, 33177
Mail Address:	15403 SW 137TH AVENUE, MIAMI, FL, 33177
ZIP code:	33177
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DOMINGUEZ EVA	Agent	15403 SW 137 AVE, MIAMI, FL, 33177

President

Name	Role	Address
DOMINGUEZ EVA H	President	15403 SW 137 AVENUE, MIAMI, FL, 33177

Director

Name	Role	Address
DOMINGUEZ EVA H	Director	15403 SW 137 AVENUE, MIAMI, FL, 33177
NARCIANDI FERNANDO	Director	15403 SW 137 AVENUE, MIAMI, FL, 33177

Vice President

Name	Role	Address
NARCIANDI FERNANDO	Vice President	15403 SW 137 AVENUE, MIAMI, FL, 33177

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
AMENDMENT	2003-09-03	No data	No data
REGISTERED AGENT NAME CHANGED	2003-02-07	DOMINGUEZ, EVA	No data
AMENDMENT	2002-09-05	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2002-01-08	15403 SW 137 AVE, MIAMI, FL 33177	No data
CHANGE OF PRINCIPAL ADDRESS	2001-02-08	15403 SW 137TH AVENUE, MIAMI, FL 33177	No data
CHANGE OF MAILING ADDRESS	2001-02-08	15403 SW 137TH AVENUE, MIAMI, FL 33177	No data

Documents

Name	Date
Off/Dir Resignation	2003-09-23
Amendment	2003-09-03
Off/Dir Resignation	2003-05-12
ANNUAL REPORT	2003-02-07
Amendment	2002-09-05
ANNUAL REPORT	2002-01-08
ANNUAL REPORT	2001-02-08
Domestic Profit	2000-01-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State