Search icon

SEMINOLE CHECK CASHING, CORP

Company Details

Entity Name: SEMINOLE CHECK CASHING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 May 2008 (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: P08000053226
Address: 4690 US HWY 27, WESTON, FL, 33332
Mail Address: 4690 US HWY 27, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
TAX DEFENSE CENTER, INC. Agent

President

Name Role Address
HARAMI NADER F President 4690 US HWY 27, WESTON, FL, 33332

Vice President

Name Role Address
HARAMI BASEL Vice President 4690 US HWY 27, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Domestic Profit 2008-05-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State