| Entity Name: | SANGEE CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000071675 |
| FEI/EIN Number | 202110547 |
| Address: | 11701 SW 2 STREET, 104, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 11701 SW 2 STREET, 104, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO JESUS | Agent | 11701 SW 2ND ST APT 104, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| PRIETO JESUS | President | 11701 SW 2 STREET #104, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| PRIETO JESUS | Treasurer | 11701 SW 2 STREET #104, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-14 | PRIETO, JESUS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 11701 SW 2ND ST APT 104, PEMBROKE PINES, FL 33025 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-14 |
| Domestic Profit | 2004-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
