EXPRESS CHECK USA INC. has been set up 12/23/2005 in state FL.
The current status of the business is Active. The EXPRESS CHECK USA INC. principal address is 726 BELVEDERE RD, WEST PALM BEACH, FL, 33405.
Meanwhile you can send your letters to 726 BELVEDERE, WEST PALM BEACH, FL, 33405.
The company`s registered agent is MOLINA FERNANDO 200 SCOTIA DR APT 205, HYPOLUXO, FL, 33462.
The company`s management are President - Molina Fernando. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 11/21/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/30/2020.
Company number P05000166316
Status Active
FEI number 721609361
Company Type Domestic for Profit
Home State FL
Last activity date 11/21/2014
Date Of Incorporation 12/23/2005
Principal Address
726 BELVEDERE RD, WEST PALM BEACH, FL, 33405
Mailing Address 726 BELVEDERE, WEST PALM BEACH, FL, 33405
EXPRESS CHECK USA INC. Principals
Fernando Molina
President
Molina Fernando
Address
200 SCOTIA DR APT 205, LAKE WORTH, FL, 33462
Last Annual Reports
2020 6/30/2020
2020 6/30/2020
2019 1/4/2019
Registered Agent
Agent Name MOLINA FERNANDO (p)
Agent Address
200 SCOTIA DR APT 205, HYPOLUXO, FL, 33462
EXPRESS CHECK USA INC. Events
11/21/2014 NAME CHANGE AMENDMENT