| Entity Name: | SANTANA CHECK CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2002 (22 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | Agent | 1805 W FLAGLER ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | Director | 195 NW 135 ST, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | President | 195 NW 135 ST, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | Secretary | 195 NW 135 ST, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| SANTANA LUIS | Treasurer | 195 NW 135 ST, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
