| Entity Name: | CONTINENTAL CHECK CASHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 1997 (27 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: | P97000102263 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2299 SW 27 AVE, 100, MIAMI, FL, 33145, US |
| Mail Address: | 2972A AVENTURA BLVD., STE. 206, AVENTURA, FL, 33180 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFABIO JOEL | Agent | 2121 PONCE DE LEON BLVD., STE. #430, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS | Director | 2972A AVENTURA BLVD., STE. 206, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 2299 SW 27 AVE, 100, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-13 |
| Domestic Profit | 1997-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
