| Entity Name: | CONVENIENT CHECK CASHING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P10000019713 |
| FEI/EIN Number | 272129720 |
| Address: | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134, US |
| Mail Address: | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS CARMEN A | Agent | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS CARMEN A | President | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS CARMEN A | Secretary | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS CARMEN A | Director | 3817 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 3817 WEST FLAGLER STREET, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 3817 WEST FLAGLER STREET, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 3817 WEST FLAGLER STREET, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | IGLESIAS, CARMEN A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000526335 | ACTIVE | 1000000968539 | MIAMI-DADE | 2023-10-24 | 2033-11-01 | $ 428.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000467195 | ACTIVE | 1000000900558 | DADE | 2021-09-08 | 2031-09-15 | $ 1,022.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-14 |
| Reg. Agent Change | 2015-11-09 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
