| Entity Name: | TIP TOP CHECK CASHING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jan 2018 (7 years ago) |
| Document Number: | P18000008342 |
| FEI/EIN Number | 465430748 |
| Address: | 410 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1200 HIBISCUS AVE., 1905, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADERI MICHAEL G | Agent | 1200 HIBISCUS AVE., POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| NADERI MICHAEL G | President | 1200 HIBISCUS AVE. APT 1905, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 410 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
