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CHECK CASHER'S DEPOT, INC.

Company Details

Entity Name: CHECK CASHER'S DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Feb 1993 (32 years ago)
Document Number: P93000009586
FEI/EIN Number 65-0385938
Address: 12500 Old Cutler Road, Pinecrest, FL 33156
Mail Address: 12500 Old Cutler Road, Pinecrest, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Galbut, Howard N Agent 999 WASHINGTON AVENUE, MIAMI BEACH, FL 33139

Director

Name Role Address
KURLAND, JEFFREY E Director 12500 OLD CUTLER RD., MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 12500 Old Cutler Road, Pinecrest, FL 33156 No data
CHANGE OF MAILING ADDRESS 2024-04-04 12500 Old Cutler Road, Pinecrest, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2024-04-04 Galbut, Howard N No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State