| Entity Name: | CHECK CASHING & MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000131566 |
| FEI/EIN Number | 753265286 |
| Address: | 2675 NW 207TH STREET #B, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 2675 NW 207TH STREET #B, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL RAED | Agent | 2875 NW 207TH STREET #B, MIAMI GARDENS, FL, 330565212 |
| Name | Role | Address |
|---|---|---|
| KHALIL RAED | Director | 2675 NW 207TH STREET #B, MIAMI GARDENS, FL, 330565212 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08211900156 | FAST CASH & WIRELESS | EXPIRED | 2008-07-29 | 2013-12-31 | No data | 2675 NW 207TH ST #B, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-23 | KHALIL, RAED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 2675 NW 207TH STREET #B, MIAMI GARDENS, FL 33056 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 2675 NW 207TH STREET #B, MIAMI GARDENS, FL 33056 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2008-02-07 |
| Domestic Profit | 2007-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
