| Entity Name: | CHECK CASHING COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000101257 |
| FEI/EIN Number | 205327906 |
| Address: | 3401 SPRING STREET, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3401 SPRING STREET, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMJAD ABUZAHRA | Agent | 3401 SPRING STREET, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| AMJAD ABUZAHRA | Director | 3401 SPRING STREET, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 3401 SPRING STREET, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 3401 SPRING STREET, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 3401 SPRING STREET, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | AMJAD, ABUZAHRA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-02-13 |
| Domestic Profit | 2006-08-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
