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CASHIER'S CHECK SERVICES, INC.

CASHIER'S CHECK SERVICES, INC.

Company Details

Entity Name:	CASHIER'S CHECK SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	29 Aug 1996 (28 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P96000072184
FEI/EIN Number	65-0692570
Address:	4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012
Mail Address:	4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SARDINAS, BEATRIZ	Agent	6940 BAMBOO STREET, MIAMI LAKES, FL 33014

President

Name	Role	Address
STEINHAUS, STANLEY S	President	1431 GALIANO ST #4, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
SARDINAS, BEATRIZ	Vice President	6940 BAMBOO STREET, MIAMI, FL 33014

Secretary

Name	Role	Address
SARDINAS, BEATRIZ	Secretary	6940 BAMBOO STREET, MIAMI, FL 33014

Director

Name	Role	Address
SARDINAS, BEATRIZ	Director	6940 BAMBOO STREET, MIAMI, FL 33014
TOLEDO, LEATRIZ	Director	4410 W. 16 AVENUE, HIALEAH, FL 33012

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
REGISTERED AGENT NAME CHANGED	2000-05-11	SARDINAS, BEATRIZ	No data
REGISTERED AGENT ADDRESS CHANGED	2000-05-11	6940 BAMBOO STREET, MIAMI LAKES, FL 33014	No data
AMENDMENT	2000-01-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-04-30	4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012	No data
CHANGE OF MAILING ADDRESS	1999-04-30	4410 W 16 AVE, BAY 8AA, HIALEAH, FL 33012	No data

Documents

Name	Date
ANNUAL REPORT	2000-05-11
Amendment	2000-01-19
ANNUAL REPORT	1999-04-30
ANNUAL REPORT	1998-05-08
ANNUAL REPORT	1997-02-07
DOCUMENTS PRIOR TO 1997	1996-08-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State