DIVERSE CHECK CASHING INC

DIVERSE CHECK CASHING INC has been set up 9/21/2011 in state FL. The current status of the business is Inactive. The DIVERSE CHECK CASHING INC principal address is 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL, 33064. Meanwhile you can send your letters to 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL, 33064. The company`s registered agent is ACCIUS JIMMY 307 NW 1ST AVE, FT.LAUDERDALE, FL, 33301. The company`s management are Chairman, E, O - Kerline Lorfils. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/27/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/13/2012.


Company number P11000082936
Status Inactive
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 9/21/2011
Principal Address 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL, 33064
Mailing Address 760 WEST SAMPLE RD., SUITE 5, POMPANO BEACH, FL, 33064

DIVERSE CHECK CASHING INC Principals

Lorfils Kerline

Chairman, E, O Kerline Lorfils
Address 307 NW 1ST AVE. APT1008, FT.LAUDERDAL, FL, 33301

Last Annual Reports

2012 4/13/2012
2012 4/13/2012

Registered Agent

Agent Name ACCIUS JIMMY (p)
Agent Address 307 NW 1ST AVE, FT.LAUDERDALE, FL, 33301

DIVERSE CHECK CASHING INC Events

9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT