| Entity Name: | USA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 19 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | P00000051537 |
| FEI/EIN Number | 65-1010906 |
| Address: | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 |
| Mail Address: | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STITSKY, EDITH DONNA | Agent | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| STITSKY, EDITH DONNA | President | 625 CASA LOMA BLVD. SUITE 901, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| STITSKY, EDITH D | SEC. | 625 CASA LOMA BLVD.SUITE 901, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| STITSKY, EDITH D | Treasurer | 625 CASA LOMA BLVD. SUITE 901, BOYNTON BEACH, FL 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 625 CASA LOMA BLVD., SUITE 901, BOYNTON BEACH, FL 33435 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
