| Entity Name: | A TU SERVICIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Aug 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P10000065775 |
| FEI/EIN Number | 27-3210640 |
| Address: | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 |
| Mail Address: | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, CRISTINA M | Agent | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, CRISTINA M | President | 874 N. KROME AVE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, CRISTINA M | Secretary | 874 N. KROME AVE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, CRISTINA M | Treasurer | 874 N. KROME AVE, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, CRISTINA M | Director | 874 N. KROME AVE, HOMESTEAD, FL 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115835 | EL NICA CHECK CASHING | EXPIRED | 2017-10-20 | 2022-12-31 | No data | 874 N. KROME AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 874 N. KROME AVENUE, HOMESTEAD, FL 33030 | No data |
| AMENDMENT | 2012-11-26 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| A TU SERVICIO, INC., VS STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION, | 3D2015-2293 | 2015-10-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | A TU SERVICIO, INC. |
| Role | Appellant |
| Status | Active |
| Representations | NICOLE SAQUI MEISNER |
| Name | Office of Financial Regulation |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. TAVOLIERI |
| Name | GIGI GUTHRIE, INC. |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this administrative appeal from the State of Florida, Office of Financial Regulation is hereby dismissed. |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-12-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | A TU SERVICIO, INC. |
| Docket Date | 2015-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/13/16. |
| Docket Date | 2015-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | A TU SERVICIO, INC. |
| Docket Date | 2015-11-13 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2015-10-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-10-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | A TU SERVICIO, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
