CHECKING EXCHANGE, INC.

CHECKING EXCHANGE, INC. has been set up 8/16/1994 in state FL. The current status of the business is Inactive. The CHECKING EXCHANGE, INC. principal address is 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL, 33334. Meanwhile you can send your letters to 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL, 33334. The company`s registered agent is TSEKLENIS DENIS 2603 N DIXIE HWY, WILTON MANORS, FL, 33334. The company`s management are President, Director - Chiusano Julius Bruce, Chairman, Chairman, E, O - Tseklenis Denis, Secretary, Treasurer, Director - May Samuel F Jr. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/1999. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/7/1998.


Company number P94000060121
Status Inactive
FEI number 650503394
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/1999
Date Of Incorporation 8/16/1994
Principal Address 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL, 33334
Mailing Address 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL, 33334

CHECKING EXCHANGE, INC. Principals

Julius Bruce Chiusano

President, Director Chiusano Julius Bruce
Address 2603 N DIXIE HWY, WILTON MANORS, FL, 33334

Denis Tseklenis

Chairman, Chairman, E, O Tseklenis Denis
Address 2603 N DIXIE HWY, WILTON MANORS, FL, 33334

Samuel F Jr May

Secretary, Treasurer, Director May Samuel F Jr
Address 23123 STATE RD 7, SUITE 210, BOCA RATON, FL, 33428

Last Annual Reports

1998 5/7/1998
1998 5/7/1998
1997 12/1/1997

Registered Agent

Agent Name TSEKLENIS DENIS (p)
Agent Address 2603 N DIXIE HWY, WILTON MANORS, FL, 33334

CHECKING EXCHANGE, INC. Events

12/1/1997 REINSTATEMENT

9/26/1997 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT