FloridaUNIVERSAL CHECK CASHING, CORP.
UNIVERSAL CHECK CASHING, CORP. has been set up 3/28/1988 in state FL. The current status of the business is Inactive. The UNIVERSAL CHECK CASHING, CORP. principal address is 1740 PALM AVENUE, SUITE 9, HIALEAH, FL, 33010. Meanwhile you can send your letters to 1740 PALM AVENUE, SUITE 9, HIALEAH, FL, 33010. The company`s registered agent is MONTEJO RAFAEL 9720 N.W. 51 LN., MIAMI, FL, 33172. The company`s management are M - Montejo Rafael, O, Director - Hernandez Ivan D. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/16/1998. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/13/1997.
Company number K19381
Status Inactive
FEI number 650046804
Company Type Domestic for Profit
Home State FL
Last activity date 10/16/1998
Date Of Incorporation 3/28/1988
Mailing Address 1740 PALM AVENUE, SUITE 9, HIALEAH, FL, 33010
UNIVERSAL CHECK CASHING, CORP. Principals
Last Annual Reports
1997 3/13/1997
1997 3/13/1997
1996 7/23/1996
Registered Agent
Agent Name MONTEJO RAFAEL (p)
UNIVERSAL CHECK CASHING, CORP. Events
8/13/1993 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/3/1993 REINSTATEMENT
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT