| Entity Name: | T.R.U. CHECKS CASHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P94000057415 |
| FEI/EIN Number | 65-0508733 |
| Address: | 15476 NW 77TH CT, SUITE 281, MIAMI LAKES, FL 33016 |
| Mail Address: | 15476 NW 77TH CT, SUITE 281, MIAMI LAKE, S 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MARCOS J | Agent | 15476 N.W. 77 CT, SUITE 281, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MARCOS J | Director | 15476 NW 77TH CT SUITE 281, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1995-08-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-08-18 | MARTINEZ, MARCOS J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | 15476 NW 77TH CT, SUITE 281, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-31 | 15476 NW 77TH CT, SUITE 281, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-31 | 15476 N.W. 77 CT, SUITE 281, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
