D & C Check Cashing, Inc. (Entity# P11000091198) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is October 18, 2011. The entity status is Inactive.
Entity Number | P11000091198 |
Entity Name | D & C Check Cashing, Inc. |
Principal Address |
1493 Arbor Place Drive Morrow GA 30260 |
Entity Type | Florida Profit Corporation |
Status | Inactive |
State | FL |
Filed Date | 2011-10-18 |
FEI EIN Number | 45-3625851 |
Last Event | Admin Dissolution For Annual Report |
Last Event Date | 2014-09-26 |
Registered Agent | Scott Rosen, P.A. |
Agent Address |
150 S. Pine Island Road, Suite 417 Plantation FL 33324 |
Role | Officer Name | Address |
---|---|---|
D | Guerrier, Charline |
Street Address | 1493 Arbor Place Drive |
City | Morrow |
State | GA |
Zip Code | 30260 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Food Service Renovations, Inc. | 6820 Kelly Avenue, Morrow | Corporation Service Company | 2003-04-09 | Active |
Kabobs, Inc. | 5423 North Lake Drive, Lake City | C T Corporation System | 2006-03-28 | Inactive |
Kabobs, Inc. | 5423 N Lake Dr, Morrow | Perusse, Robert R | 1995-07-20 | Inactive |
Ecco, Inc. | 6820 Kelley Avenue, Morrow | Curry, Landis V. Jr. | 1986-05-20 | Inactive |
Atlas Group Enterprises, Inc. | 1516 Burks Drive, Lake City | C T Corporation System | 2006-04-26 | Active |
Toto U.S.A., Inc. | 1155 Southern Road, Morrow | C T Corporation System | 2004-11-12 | Active |
Jordan Temporaries, Inc. | Po Box 409, Morrow | C T Corporation System | 1995-08-21 | Inactive |
Toto U.S.A. Holdings, Inc. | 1155 Southern Road, Morrow | C T Corporation System | 2005-11-03 | Inactive |
Southern Crescent Personnel, Inc. | 7179 Jonesboro rd Ste 101, Morrow | Ryan, Glenda | 2006-12-27 | Inactive |
The Miller Group, Inc. | 1715 Nolan Court, Morrow | Capitol Corporate Services, Inc. | 2006-03-28 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Scott Rosen, P.A. | 150 S. Pine Island Road, Suite 417, Plantation, FL 33324 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
1600 Ne. 3rd Avenue, Inc. | 3111 Ocean Parkway, #8D, Brooklyn | Scott Rosen, P.A. | 2013-03-20 | Active |
The Association Of Money Services Compliance Officers, Inc. | 150 S. Pine Island Road, Suite 417, Plantation | Scott Rosen, P.A. | 2011-02-17 | Inactive |
Trucoin Usa, Inc. | 2875 Ne 191 Street, Suite 701, Aventura | Scott Rosen, P.A. | 2014-03-31 | Inactive |
Leonnatus Property, Lp | 150 S. Pine Island Road, Suite 417, Plantation | Scott Rosen, P.A. | 2014-10-06 | Active |
Lantigua Marketing, Inc. | 18101 Collins Avenue, #Ph106, Sunny Isles | Scott Rosen, P.A. | 2012-07-05 | Inactive |
Please comment or provide details below to improve the information on D & C Check Cashing, Inc..
Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.