| Entity Name: | CHECK CASHING DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Feb 2000 (25 years ago) |
| Document Number: | P00000013265 |
| FEI/EIN Number | 650986156 |
| Mail Address: | P.O. Box 39809, FORT LAUDERDALE, FL, 33339, US |
| Address: | 5961 W. HALLANDALE BCH BLVD, WEST PARK, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN JOHN E | Agent | 3100 NE 47th Ct. PH6, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN JOHN E | President | P.O. Box 39809, FORT LAUDERDALE, FL, 33339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 3100 NE 47th Ct. PH6, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 5961 W. HALLANDALE BCH BLVD, WEST PARK, FL 33023 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 5961 W. HALLANDALE BCH BLVD, WEST PARK, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-19 | O'BRIEN, JOHN E | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
