Search icon

ACO CHECK CASHING, INC.

Company Details

Entity Name: ACO CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Feb 2002 (23 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: P02000014355
Address: 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
Mail Address: 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINER ELIU Agent 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013

Vice President

Name Role Address
VAZQUEZ PABLO Vice President 2050 WEST 56TH ST., HIALEAH, FL, 33016

President

Name Role Address
MOLINER ELIU President 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013

Treasurer

Name Role Address
MOLINER ELIU Treasurer 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013

Director

Name Role Address
MOLINER ELIU Director 3305 EAST 4TH AVENUE, HIALEAH, FL, 33013
VAZQUEZ PABLO Director 2050 WEST 56TH ST., HIALEAH, FL, 33016

Secretary

Name Role Address
VAZQUEZ PABLO Secretary 2050 WEST 56TH ST., HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
Domestic Profit 2002-02-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State