| Entity Name: | MIAMI CHECK CASHING CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 1994 (31 years ago) |
| Document Number: | P94000004751 |
| Address: | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Mail Address: | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NELSON | Agent | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NELSON | Director | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| OTEIZA MERCI | Director | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NELSON | President | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| OTEIZA MERCI | Secretary | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| OTEIZA MERCI | Treasurer | 2815 NW 7TH ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
