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ASHLIE'S CHECK CASHING, INC. - Florida Company Profile

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Company Details

Entity Name: ASHLIE'S CHECK CASHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Sep 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000063740
FEI/EIN Number 650439646
Address: 197 HICKPOOCHEE AVE, LABELLE, FL, 33935
Mail Address: P O BOX 1860, LABELLE, FL, 33935, US
ZIP code: 33935
City: Labelle
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMAS MARIVEL Director 197 HICKPOOCHEE AVE, LABELLE, FL, 33935
MITCHELL ANN P Agent 1201 CAPE CORAL PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF MAILING ADDRESS 1994-05-01 197 HICKPOOCHEE AVE, LABELLE, FL 33935 -

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Date of last update: 01 Aug 2025

Sources: Florida Department of State