| Entity Name: | DIVERSE CHECK CASHING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000082936 |
| FEI/EIN Number | N/A |
| Address: | 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL 33064 |
| Mail Address: | 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCIUS, JIMMY | Agent | 307 NW 1ST AVE, APT#1008, FT.LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| KERLINE, LORFILS | Chief Executive Officer | 307 NW 1ST AVE. APT1008, FT.LAUDERDAL, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| Domestic Profit | 2011-09-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
