CHECK CASHING U.S.A., HOLDINGS, INC. - MIAMI US
CHECK CASHING U.S.A., HOLDINGS, INC. - MIAMI US
5047116
Company Information
CHECK CASHING U.S.A., HOLDINGS, INC. is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". CHECK CASHING U.S.A., HOLDINGS, INC. has the Florida company number P11000001138 and the FeiEin number 274435483. It was incorporated 14 years ago on 4th January 2011. The most recent major event for the company was filed on 22nd September 2017.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| OSMAN, ELLEN | officer | President | 899 NW 37 AVE MIAMI, FL 33125 |
Company Agent
| Name | Address |
|---|---|
| Mercer, Kevin D, P.A. | 10800 Biscayne Blvd Suite 700 MIAMI, FL 33161 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THEOSMANS, INC. | 7405 SW 134TH STREET MIAMI, FL 33156 | 01/27/1986 | ACTIVE |
| BOULEVARD INVESTMENT, LLC | 7405 S.W. 134TH STREET MIAMI, FL 33156 | 06/24/2005 | INACTIVE |
| DANBRI LLC | 14922 SW 74th Place MIAMI FL 33158 US | 10/02/2008 | INACTIVE |
| HOBO GULF LIQUORS, LLC | 4662 N.W. 183RD STREET MIAMI FL 33031 US | 08/06/2009 | INACTIVE |
| CCUSA, LLC | 15100 SW 200 ST MIAMI FL 33187 US | 08/28/2009 | INACTIVE |
| DOYLE, OSMAN, TAUB & SOCOLOW FINANCIAL SERVICES BUSINESS CONSULTANTS, LLC | 27805 SW 197 AVENUE HOMESTEAD, FL 33031 | 05/10/2012 | INACTIVE |
| SPOIL YOURSELF, LLC | 27805 SW 197TH AVENUE HOMESTEAD FL 33031 | 02/27/2015 | INACTIVE |
| JACHER ENTERPRISES, INC. | 15100 SW 200 ST MIAMI FL 33187 US | 05/07/1990 | INACTIVE |
| PORT C.C., INC. | 3001 BISCAYNE BOULEVARD MIAMI FL 33031 | 05/14/2001 | INACTIVE |
| LABOR FACTORS, INC. | 15100 SW 200 ST MIAMI FL 33187 US | 03/07/2002 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DADE COUNTY BOWLERETTES, INC. | 15260 SW 153 ST Miami, FL 33187 | 10/31/1975 | ACTIVE |
| HALCAL CORPORATION | C/O HOWARD A. LAVIN 18475 SW 206TH STREET MIAMI, FL 33187 | 06/28/1983 | INACTIVE |
| MARCUS MANAGEMENT, INC. | 16909 S.W. 162ND AVENUE MIAMI, FL 33187 | 08/16/1983 | INACTIVE |
| BREWER BURGESS, INC. | CHRISTOPHER BURGESS 15440 SW 148TH PLACE MIAMI, FL 33187 | 07/03/1986 | INACTIVE |
| H & J KENNELS INC. | C/O HOWARD G. SCHRUPP 17400 SW 180 AVENUE MIAMI, FL 33187 | 04/06/1987 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CHECK 'N GO OF FLORIDA, INC. | 7755 MONTGOMERY ROAD SUITE 400 CINCINNATI, OH 45236 | 12/27/1995 | ACTIVE |
| CHECK 'N GO MORTGAGE CORPORATION | 5155 FINANCIAL WAY MASON, OH 45040 | 07/07/1999 | INACTIVE |
| CHECK & SEND L.L.C. | 20 WEST 49TH ST SUITE A HIALEAH, FL 33012 | 08/29/2002 | INACTIVE |
| CHECK 1 HOME SOLUTIONS LLC | 159 NE 54 ST SUITE 3&4 MIAMI FL 33168 | 08/12/2009 | INACTIVE |
| CHECK 1 2 ENTERPRISE LLC | 725 TROWBRIDGE DR JACKSONVILLE, FL 32225 | 03/16/2012 | ACTIVE |