| Entity Name: | CHECK CASHING MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Aug 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000065523 |
| FEI/EIN Number | 65-0684100 |
| Address: | 3012 NW 2 AVE, MIAMI, FL 33127 |
| Mail Address: | 9517 W. FLAGLER, MIAMI, FL 33174 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILOTO, JULIO | Agent | 8390 SW 5 ST, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| PILOTO, JULIO | President | 3012 NW 2 AVE, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 3012 NW 2 AVE, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 8390 SW 5 ST, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 3012 NW 2 AVE, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
