| Entity Name: | HABANA CHECK CASHING PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P98000098449 |
| FEI/EIN Number | 650878817 |
| Address: | 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014, US |
| Mail Address: | 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-FRANCO GIOVANI | Agent | 7085 WEST 4 AVENUE, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PEREZ-FRANCO GIOVANI | President | 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | PEREZ-FRANCO, GIOVANI | No data |
| AMENDMENT | 2012-10-29 | No data | No data |
| AMENDMENT | 2012-08-20 | No data | No data |
| AMENDMENT | 2012-05-25 | No data | No data |
| AMENDMENT | 2012-05-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 7085 WEST 4TH AVENUE, HIALEAH, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 7085 WEST 4TH AVENUE, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 7085 WEST 4 AVENUE, HIALEAH, FL 33014 | No data |
| AMENDMENT | 1999-11-29 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2012-10-29 |
| Amendment | 2012-08-20 |
| Amendment | 2012-05-25 |
| Amendment | 2012-05-15 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-05-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
