| Entity Name: | FLORIDA USA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P00000006003 |
| Address: | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS H | President | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS H | Secretary | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS H | Treasurer | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ CARLOS H | Director | 1930 WEST 60 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 2000-10-27 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2000-10-27 |
| Domestic Profit | 2000-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
