| Entity Name: | NATIONAL CHECK CONSOLIDATORS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | P07000076061 |
| FEI/EIN Number | 260456564 |
| Address: | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL, 33179-5035, US |
| Mail Address: | 1835 NE Maimi Gardens Drive, #549, North Miami Beach, FL, 33179-5035, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA ERASMO | Agent | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 331795035 |
| Name | Role | Address |
|---|---|---|
| COHEN LARRY | Director | 1835 NE Miami Gardens Drive, North Miami Beach, FL, 331795035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015305 | NATIONAL CHECK AND CURRENCY | ACTIVE | 2016-02-11 | 2026-12-31 | No data | 1835 NE MIAMI GARDEN DRIVE, #549, NORTH MIAMI BEACH, FL, 33179 |
| G15000116218 | PRESTO CASH | ACTIVE | 2015-11-16 | 2025-12-31 | No data | 1835 NE MIAMI GARDENS DRIVE, #549, NORTH MIAMI BEACH, FL, 33179 |
| G09000141871 | CHECK CASHING WESTERN UNION FLORIDA POWER & LIGHT AT&T | EXPIRED | 2009-08-03 | 2014-12-31 | No data | 1943 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| G09000135151 | PRESTO CASH | EXPIRED | 2009-07-15 | 2014-12-31 | No data | 1943 PEMBROKE ROAD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | PINEDA, ERASMO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1835 NE Miami Gardens Drive, #549, North Miami Beach, FL 33179-5035 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000642053 | TERMINATED | 1000000234172 | BROWARD | 2011-09-23 | 2031-09-28 | $ 1,454.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-14 |
| Reg. Agent Change | 2018-12-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Reg. Agent Change | 2016-07-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
