FloridaCONTINENTAL CHECK CASHING, INC.
CONTINENTAL CHECK CASHING, INC. has been set up 12/4/1997 in state FL. The current status of the business is Inactive. The CONTINENTAL CHECK CASHING, INC. principal address is 2299 SW 27 AVE, 100, MIAMI, FL, 33145. Meanwhile you can send your letters to 2972A AVENTURA BLVD., STE. 206, AVENTURA, FL, 33180. The company`s registered agent is DEFABIO JOEL 2121 PONCE DE LEON BLVD., STE. #430, CORAL GABLES, FL, 33134. The company`s management are Director - Rodriguez Luis. 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. The company annual reports filed on Annual reports – 2/24/1999.
Company number P97000102263
Status Inactive
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 12/4/1997
Mailing Address 2972A AVENTURA BLVD., STE. 206, AVENTURA, FL, 33180
CONTINENTAL CHECK CASHING, INC. Principals
Last Annual Reports
1999 2/24/1999
1999 2/24/1999
1998 5/13/1998
Registered Agent
Agent Name DEFABIO JOEL (p)
CONTINENTAL CHECK CASHING, INC. Events
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT