| Entity Name: | FEDERATED DIVISION OF INTEGRATED CHECK-CASHING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000030962 |
| Address: | 3669 NE 201 STREET, AVENTURA, FL, 33180 |
| Mail Address: | 3669 NE 201 STREET, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMELSTEIN ALEX | Agent | 3669 NE 201 STREET, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GIMELSTEIN ALEX | President | 3669 NE 201 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2014-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
