Search icon

CHECK CASHING SERVICE OF MIAMI, INC.

Company Details

Entity Name: CHECK CASHING SERVICE OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jan 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P96000004436
FEI/EIN Number 650644662
Address: 300 THREE ISLANDS BLVD., 520, HALLANDALE, FL, 33009
Mail Address: 300 THREE ISLANDS BLVD., 520, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BOGART MICHAEL J Agent 300 THREE ISLANDS BLVD. # 520, HALLANDALE, FL, 33009

President

Name Role Address
BOGART MICHAEL J President 300 THREE ISLANDS BLVD. #520, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 300 THREE ISLANDS BLVD., 520, HALLANDALE, FL 33009 No data
CHANGE OF MAILING ADDRESS 2006-04-29 300 THREE ISLANDS BLVD., 520, HALLANDALE, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 300 THREE ISLANDS BLVD. # 520, HALLANDALE, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2001-05-31 BOGART, MICHAEL J No data

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-02
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-05-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State