| Entity Name: | CHECK MAX ADVANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000084274 |
| FEI/EIN Number | 651037981 |
| Address: | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA UBALDO | Agent | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MOLINA UBALDO | President | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MOLINA UBALDO | Director | 1700 WEST 65TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2001-07-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-20 |
| Amendment | 2001-07-02 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
