FloridaHABANA CHECK CASHING PLACE, INC.
HABANA CHECK CASHING PLACE, INC. has been set up 11/23/1998 in state FL. The current status of the business is Inactive. The HABANA CHECK CASHING PLACE, INC. principal address is 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014. Meanwhile you can send your letters to 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014. The company`s registered agent is PEREZ-FRANCO GIOVANI 7085 WEST 4 AVENUE, HIALEAH, FL, 33014. The company`s management are President - Perez Franco Giovani. 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 – 4/25/2012.
Company number P98000098449
Status Inactive
FEI number 650878817
Company Type Domestic for Profit
Home State FL
Last activity date 9/27/2013
Date Of Incorporation 11/23/1998
Mailing Address 7085 WEST 4TH AVENUE, HIALEAH, FL, 33014
HABANA CHECK CASHING PLACE, INC. Principals
Last Annual Reports
2012 4/25/2012
2012 4/25/2012
2011 4/28/2011
Registered Agent
Agent Name PEREZ-FRANCO GIOVANI (p)
HABANA CHECK CASHING PLACE, INC. Events
11/29/1999 AMENDMENT
5/15/2012 AMENDMENT
5/25/2012 AMENDMENT
8/20/2012 AMENDMENT
10/29/2012 AMENDMENT
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT