| Entity Name: | TOP CASHIER'S CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2003 (21 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000098788 |
| Address: | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AB CONSULTING & ACCOUNTING SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MONDESIR LEON T | President | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BADIO MARIE-ANGE | Vice President | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DERUSSAINT MARIE | Secretary | 3740 W. BROWARD BLVD, PLANTATION, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-09-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
