CHECK CASHING PLACE, INC. - Florida Company Profile
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| Entity Name: | CHECK CASHING PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000090345 |
| Address: | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIANI AL AMIN | Director | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| KHALIANI ASHIQALI | Director | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| PARBTANI SHOUKAT | Director | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| BHATTI MUHAMMAD Y | Director | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| VALLIANI AL AMIN | Agent | 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-10-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State