| Entity Name: | THE CHECK CASHING AND MONEY CENTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000090294 |
| Address: | 9106 LAKE BURKETT DR, ORLANDO, FL 32817 |
| Mail Address: | 9106 LAKE BURKETT DR, ORLANDO, FL 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE, TANYA | Agent | 9106 LAKE BURKETT DR, ORLANDO, FL 32817 |
| Name | Role | Address |
|---|---|---|
| WHITE, TANYA | President | 9106 LAKE BURKETT DR, ORLANDO, FL 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2017-11-08 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
