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YASMEEN GROUP INC
Company Details
| Entity Name: |
YASMEEN GROUP INC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Active
|
| Date Filed: |
08 Mar 2010 (15 years ago)
|
| Document Number: |
P10000020232 |
| FEI/EIN Number |
272059684 |
| Address: |
2000 NORTH DIXIE HWY, 8, LAKE WORTH, FL, 33460 |
| Mail Address: |
2000 NORTH DIXIE HWY, 8, LAKE WORTH, FL, 33460 |
| ZIP code: |
33460
|
| County: |
Palm Beach |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
FALAH MOHAMAD H
|
Agent
|
2000 NORTH DIXIE HWY, LAKE WORTH, FL, 33460
|
President
| Name |
Role |
Address |
|
FALAH MOHAMAD H
|
President
|
2000 NORTH DIXIE HWY #8, LAKE WORTH, FL, 33460
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G21000036554
|
UNION CHECK CASHING
|
ACTIVE
|
2021-03-16
|
2026-12-31
|
No data
|
2000 N DIXIE HWY #8, LAKE WOETH, FL, 33460
|
|
G10000023365
|
UNION CHECK CASHING
|
EXPIRED
|
2010-03-12
|
2015-12-31
|
No data
|
2000 N. DIXIE HWY STE 8, LAKE WORTH, FL, 33460
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
