| Entity Name: | HERACLIO CASHIER CHECKS AND MONEY ORDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 12 Sep 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2005 (19 years ago) |
| Document Number: | P04000133398 |
| FEI/EIN Number | 20-1660786 |
| Address: | 140 SW 16 AVE, MIAMI, FL 33135 |
| Mail Address: | 140 SW 16 AVE, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, SERGIO | Agent | 140 SW 16 AVE, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, SERGIO | President | 140 SW 16 AVE, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO, SERGIO | Vice President | 140 SW 16 AVE, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-12 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-12 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-09-23 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
