CHECK CASHING PLACE, INC. has been set up 10/13/1999 in state FL.
The current status of the business is Inactive. The CHECK CASHING PLACE, INC. principal address is 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150.
Meanwhile you can send your letters to 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150.
The company`s registered agent is VALLIANI AL AMIN 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150.
The company`s management are Director - Valliani Al Amin, Director - Khaliani Ashiqali, Director - Parbtani Shoukat. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown.
Company number P99000090345
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 10/13/1999
Principal Address
10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
Mailing Address 10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
CHECK CASHING PLACE, INC. Principals
Al Amin Valliani
Director
Valliani Al Amin
Address
10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
Ashiqali Khaliani
Director
Khaliani Ashiqali
Address
10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
Shoukat Parbtani
Director
Parbtani Shoukat
Address
10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
Registered Agent
Agent Name VALLIANI AL AMIN (p)
Agent Address
10416 N.W. 7TH AVENUE, MIAMI, FL, 33150
CHECK CASHING PLACE, INC. Events
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT