SANTANA CHECK CASH, INC. - Florida Company Profile
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| Entity Name: | SANTANA CHECK CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000131571 |
| FEI/EIN Number | 412073556 |
| Address: | 1805 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1805 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | Director | 195 NW 135 ST, MIAMI, FL, 33168 |
| SANTANA LUIS | President | 195 NW 135 ST, MIAMI, FL, 33168 |
| SANTANA LUIS | Secretary | 195 NW 135 ST, MIAMI, FL, 33168 |
| SANTANA LUIS | Treasurer | 195 NW 135 ST, MIAMI, FL, 33168 |
| SANTANA LUIS | Agent | 1805 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-12-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State