FloridaMONTERO'S CHECK CASHING, INC.
MONTERO'S CHECK CASHING, INC. has been set up 2/5/1996 in state FL. The current status of the business is Inactive. The MONTERO'S CHECK CASHING, INC. principal address is 8220 WEST 30TH COURT, HIALEAH, FL, 33016. Meanwhile you can send your letters to 8220 WEST 30TH COURT, HIALEAH, FL, 33016. The company`s registered agent is MONTERO ALAIN A 8220 WEST 30TH COURT, HIALEAH, FL, 33016. The company`s management are President - Montero Alain A. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 9/29/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2019.
Company number P96000012420
Status Inactive
FEI number 650642166
Company Type Domestic for Profit
Home State FL
Last activity date 9/29/2020
Date Of Incorporation 2/5/1996
Mailing Address 8220 WEST 30TH COURT, HIALEAH, FL, 33016
MONTERO'S CHECK CASHING, INC. Principals
Last Annual Reports
2019 5/1/2019
2019 5/1/2019
2018 4/18/2018
Registered Agent
Agent Name MONTERO ALAIN A (p)
MONTERO'S CHECK CASHING, INC. Events
9/12/2016 AMENDMENT
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/29/2020 VOLUNTARY DISSOLUTION