| Entity Name: | MENICK CHECKS CASHED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000100147 |
| FEI/EIN Number | 650961788 |
| Address: | 1715 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 261 WEST PARK DR, 203, MIAMI, FL, 33172 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ NICOLAS D | Agent | 1715 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| NUNEZ NICOLAS D | President | 1715 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| NUNEZ NICOLAS D | Director | 1715 WEST FLAGLER STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-05-24 | MENICK CHECKS CASHED, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-12-04 | MENICK CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-12 | 1715 WEST FLAGLER STREET, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-12 | 1715 WEST FLAGLER STREET, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-28 | 1715 WEST FLAGLER STREET, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-15 |
| Name Change | 2007-05-24 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-03-18 |
| Name Change | 2003-12-04 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
