| Entity Name: | J & L CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000098854 |
| FEI/EIN Number | 453808989 |
| Address: | 242 E. 55TH ST., HIALEAH, FL, 33013, US |
| Mail Address: | 242 E. 55TH ST., HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSEPH | Agent | 242 E. 55TH ST., HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSEPH | President | 242 E. 55TH ST., HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| PASQUALE JOANNE T | Vice President | 3000 S OCEAN BLVD APT 301, PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-31 |
| ANNUAL REPORT | 2012-04-22 |
| Domestic Profit | 2011-11-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
