| Entity Name: | CHECK CASHING UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000003835 |
| FEI/EIN Number | 650737371 |
| Address: | 5701 MARGATE BLVD, MARGATE, FL, 33063, US |
| Mail Address: | 5701 MARGATE BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | Agent | 5701 MARGATE BLVD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | President | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | Vice President | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | Secretary | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| BUCCIANNA MICHAEL | Treasurer | 6363 NW 39TH ST, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | BUCCIANNA, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 5701 MARGATE BLVD, MARGATE, FL 33063 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-05-18 |
| Domestic Profit Articles | 1997-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
