| Entity Name: | ALL CHECKS CASH AND MONEY TRANSFERS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Sep 1991 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | S83809 |
| FEI/EIN Number | 65-0287148 |
| Address: | 10720 W. FLAGLER ST., SUITE 8, MIAMI, FL 33174-1422 |
| Mail Address: | 10720 W. FLAGLER ST., SUITE 8, MIAMI, FL 33174-1422 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUANA MARIA | Agent | 10720 W. FLAGLER ST., SUITE 8, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUANA MARIA | Director | 10720 W. FLAGLER ST., #8, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUANA MARIA | President | 10720 W. FLAGLER ST., #8, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUANA MARIA | Secretary | 10720 W. FLAGLER ST., #8, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUANA MARIA | Treasurer | 10720 W. FLAGLER ST., #8, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
