MIAMI CHECK CASHING, INC. - Florida Company Profile
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| Entity Name: | MIAMI CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2000 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EVA H | President | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| DOMINGUEZ EVA H | Director | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| NARCIANDI FERNANDO | Vice President | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| NARCIANDI FERNANDO | Director | 15403 SW 137 AVENUE, MIAMI, FL, 33177 |
| DOMINGUEZ EVA | Agent | 15403 SW 137 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | DOMINGUEZ, EVA | - |
| AMENDMENT | 2002-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-08 | 15403 SW 137 AVE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 15403 SW 137TH AVENUE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 15403 SW 137TH AVENUE, MIAMI, FL 33177 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State