| Entity Name: | PRESIDENTE CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2002 (23 years ago) |
| Document Number: | P02000084019 |
| FEI/EIN Number | 470881723 |
| Mail Address: | 1817 SW 8 ST, MIAMI, FL, 33135, US |
| Address: | 1817 SW 8TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZANO GERARDO | Agent | 1817 SW 8 ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| MANZANO GERARDO | President | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| MANZANO JERRY | Vice President | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093661 | FLORIDA CHECK CASHING | ACTIVE | 2018-08-22 | 2028-12-31 | No data | 1817 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1817 SW 8TH ST, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1817 SW 8TH ST, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1817 SW 8 ST, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
