| Entity Name: | CHECK CASHING U.S.A., HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000001138 |
| FEI/EIN Number | 274435483 |
| Address: | 15100 SW 200 ST, MIAMI, FL, 33187, US |
| Mail Address: | 15100 SW 200 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mercer Kevin DP.A. | Agent | 10800 Biscayne Blvd, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| OSMAN ELLEN | President | 899 NW 37 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 15100 SW 200 ST, MIAMI, FL 33187 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 15100 SW 200 ST, MIAMI, FL 33187 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Mercer, Kevin D, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 10800 Biscayne Blvd, Suite 700, MIAMI, FL 33161 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
