| Entity Name: | LA BAMBA CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000096719 |
| FEI/EIN Number | 139522076 |
| Address: | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Mail Address: | 7378 SW 42 ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO JUAN R | Agent | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CARO JUAN R | Director | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CARO JUAN R | President | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CARO JUAN R | Secretary | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| CARO JUAN R | Treasurer | 7378 SW 42 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
