FloridaCHECK CASHING COMPLIANCE, INC.
CHECK CASHING COMPLIANCE, INC. has been set up 8/2/2006 in state FL. The current status of the business is Inactive. The CHECK CASHING COMPLIANCE, INC. principal address is 3401 SPRING STREET, POMPANO BEACH, FL, 33069. Meanwhile you can send your letters to 3401 SPRING STREET, POMPANO BEACH, FL, 33069. The company`s registered agent is AMJAD ABUZAHRA 3401 SPRING STREET, POMPANO BEACH, FL, 33069. The company`s management are Director - Amjad Abuzahra. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/5/2010.
Company number P06000101257
Status Inactive
FEI number 205327906
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2011
Date Of Incorporation 8/2/2006
Mailing Address 3401 SPRING STREET, POMPANO BEACH, FL, 33069
CHECK CASHING COMPLIANCE, INC. Principals
Last Annual Reports
2010 3/5/2010
2010 3/5/2010
2009 3/25/2009
Registered Agent
Agent Name AMJAD ABUZAHRA (p)
CHECK CASHING COMPLIANCE, INC. Events
9/23/2011 ADMIN DISSOLUTION FOR ANNUAL REPORT