| Entity Name: | CHECK CASHING EXPRESS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1998 (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: | P98000060394 |
| FEI/EIN Number | 650890265 |
| Address: | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Mail Address: | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZON GUILLERMO | Agent | 6600 NW 72 AVE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MAZON GULLLERMO | President | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MAZON GULLLERMO | Secretary | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MAZON GULLLERMO | Director | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| GONZALEZ CARLOS JORGE | Director | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS JORGE | Vice President | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS JORGE | Treasurer | 9676 NW 25TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 9676 NW 25TH ST, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 9676 NW 25TH ST, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
