CHECK CASHING PLACE, INC.

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