| Entity Name: | MONEY DEPOT CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000042780 |
| FEI/EIN Number | 65-0496391 |
| Address: | 210 S.W. 22ND AVE., MIAMI, FL 33135 |
| Mail Address: | 210 S.W. 22ND AVE., MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ALBERTO | Agent | 10305 S.W. 89TH CT., MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ALBERTO | Director | 10305 S.W. 89TH COURT, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900002295 | TERMINATED | 99-15215 (CA 23) | CIR CRT MIAMI-DADE CTY FL | 2000-05-23 | 2013-02-11 | $35970.07 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-09-26 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
