AAA CHECK CASHING DEPOT, INC. - Florida Company Profile
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| Entity Name: | AAA CHECK CASHING DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000078416 |
| Address: | 17121 N.W. 2ND COURT, MIAMI, FL, 33169 |
| Mail Address: | 17121 N.W. 2ND COURT, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMER ROBERT | Director | 17121 N.W. 2ND COURT, MIAMI, FL, 33169 |
| PALMER SUYAPA | Director | 17121 N.W. 2ND COURT, MIAMI, FL, 33169 |
| ROSILLO ALBERT J | Director | 525 N.W. 27TH AVE., SUITE 100, MIAMI, FL, 33125 |
| GOMES CRISTINA | Director | 525 N.W. 27TH AVE., SUITE 100, MIAMI, FL, 33125 |
| PALMER ROBERT | Agent | 17121 N.W. 2ND COURT, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-09-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State