| Entity Name: | XPRESS CHECK CASHING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000093424 |
| FEI/EIN Number | 650874594 |
| Address: | 590 E 49TH ST, 2ND FLOOR, HIALEAH, FL, 33013 |
| Mail Address: | 590 E 49TH ST, 2ND FLOOR, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRECILLA JULIO | Agent | 590 E 49TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA JULIO | President | 590 E 49TH ST 2ND FLOOR, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| TORRECILLA JULIO | Director | 590 E 49TH ST 2ND FLOOR, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 590 E 49TH ST, 2ND FLOOR, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 590 E 49TH ST, 2ND FLOOR, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 590 E 49TH STREET, 2ND FLOOR, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-03-17 |
| Domestic Profit | 1998-11-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
