| Entity Name: | EXPRESS CHECK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000166316 |
| FEI/EIN Number | 721609361 |
| Address: | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 726 BELVEDERE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | Agent | 200 SCOTIA DR APT 205, HYPOLUXO, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| MOLINA FERNANDO | President | 200 SCOTIA DR APT 205, LAKE WORTH, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074679 | GUATEMEX MONEY TRANSFER | EXPIRED | 2018-07-08 | 2023-12-31 | No data | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G18000070130 | BEST FOOD MART | EXPIRED | 2018-06-21 | 2023-12-31 | No data | 3575 SE SALERNO RD, STUART, FL, 34997 |
| G18000003679 | SUPER TAX USA | EXPIRED | 2018-01-07 | 2023-12-31 | No data | 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| G11000024691 | METRO INSURANCE | EXPIRED | 2011-03-08 | 2016-12-31 | No data | 6081 LAKE WORTH RD, GREENACRES, FL, 33463 |
| G09000182000 | EXPRESS CHECK CASHING | EXPIRED | 2009-12-07 | 2014-12-31 | No data | 4057 LAKE WORTH RD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 726 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 726 BELVEDERE ROAD, WEST PALM BEACH, FL 33405 | No data |
| NAME CHANGE AMENDMENT | 2014-11-21 | EXPRESS CHECK USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-20 | 200 SCOTIA DR APT 205, HYPOLUXO, FL 33462 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000296331 | ACTIVE | 50-2020-CA-001904-XXXX-MB | PINELLAS COUNTY CIRCUIT COURT | 2020-07-02 | 2025-09-09 | $67,630.26 | INTERMEX WIRE TRANSFER LLC, 9480 S DIXIE HIGHWAY, MIAMI, FL 33156 |
| J18000792705 | TERMINATED | 17-018473 CC05(08) | COUNTY COURT DADE COUNTY | 2018-12-11 | 2023-12-13 | $2,667.56 | REX DISCOUNT, INC., 1090 NW 23RD STREET, MIAMI, FLORIDA 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Name Change | 2014-11-21 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
