| Entity Name: | CHECK CASHING AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000063404 |
| Address: | 785 NW 37TH AVENUE, #279, MIAMI, FL, 33125 |
| Mail Address: | 785 NW 37TH AVENUE, #279, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALBA FELIPE | Agent | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| DE ALBA FELIPE | Director | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| CARRASCO MARIELA | Vice President | 785 NW 37TH AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-07-23 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2001-07-23 |
| Domestic Profit | 2001-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
