| Entity Name: | SOUTH FLORIDA CHECK CASHER'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000039854 |
| FEI/EIN Number | 65-0497790 |
| Address: | 5226 NW 17TH AVENUE, MIAMI, FL 33142 |
| Mail Address: | 5226 NW 17TH AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN, ELLEN | Agent | 7405 S.W 134TH ST., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN, ELLEN | Director | 7405 SW 134TH ST., MAIMI, FL |
| Name | Role | Address |
|---|---|---|
| OSMAN, ELLEN | President | 7424 SW 134TH ST, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN, ELLEN | Vice President | 7424 SW 134TH ST, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN, JACK | Secretary | 3598 NW 27TH AVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| OSMAN, JACK | Treasurer | 3598 NW 27TH AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | OSMAN, ELLEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 7405 S.W 134TH ST., MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-09-22 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-08-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
