| Entity Name: | PAPI CHECK CASHING & SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000140538 |
| Address: | 599 NW 29 ST, MIAMI, FL 33127 |
| Mail Address: | 599 NW 29 ST, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO, PEDRO | Agent | 599 NW 29 ST, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| CARRILLO, PEDRO | President | 599 NW 29 ST, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| CARRILLO, PEDRO | Secretary | 599 NW 29 ST, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| CARRILLO, PEDRO | Director | 599 NW 29 ST, MIAMI, FL 33127 |
| CARRILLO, ALFREDO | Director | 599 NW 29 ST, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| CARRILLO, ALFREDO | Treasurer | 599 NW 29 ST, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2004-10-12 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
