| Entity Name: | CHECK CASHER'S DEPOT NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2022 (3 years ago) |
| Document Number: | P96000100974 |
| FEI/EIN Number | 65-0717350 |
| Address: | 9090 NW SOUTH RIVER DR., BAY #10, MEDLEY, FL 33166 |
| Mail Address: | 12500 old cutler road, Pinecrest, FL 33156 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBUT, HOWARD N | Agent | 999 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| KURLAND, JEFFREY | Director | 12500 OLD CUTLER RD., MIAMI, FL 33156 |
| HULNICK, ROBERT | Director | 899 E 10 AVE, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| KURLAND, JEFFREY | President | 12500 OLD CUTLER RD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| KURLAND, JEFFREY | Secretary | 12500 OLD CUTLER RD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| KURLAND, JEFFREY | Treasurer | 12500 OLD CUTLER RD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HULNICK, ROBERT | Vice President | 899 E 10 AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 9090 NW SOUTH RIVER DR., BAY #10, MEDLEY, FL 33166 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
