CHECK CASHING COMPLIANCE, INC. - POMPANO BEACH
CHECK CASHING COMPLIANCE, INC. - POMPANO BEACH
4365684
Company Information
CHECK CASHING COMPLIANCE, INC. is a Florida Profit Corporation from POMPANO BEACH in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". CHECK CASHING COMPLIANCE, INC. has the Florida company number P06000101257 and the FeiEin number 20-5327906. It was incorporated 18 years ago on 2nd August 2006. The most recent major event for the company was filed on 23rd September 2011.
Address
CHECK CASHING COMPLIANCE, INC.
3401 SPRING STREET
POMPANO BEACH, FL 33069
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| AMJAD, ABUZAHRA | officer | Director | 3401 SPRING STREET POMPANO BEACH, FL 33069 |
Company Agent
| Name | Address |
|---|---|
| AMJAD, ABUZAHRA | 3401 SPRING STREET POMPANO BEACH, FL 33069 |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CONVIBER CO., INC. | 2133 W. MCNAB RD POMPANO BCH, FL 33069 | 08/08/1958 | ACTIVE |
| SUNLAND CRANE SERVICE INC | 1910 N.W. 22 STREET POMPANO BEACH FL 33069 | 08/15/1968 | INACTIVE |
| TUFLEX MANUFACTURING CO. | 1406 S W 8TH STREET POMPANO BCH, FL 33069 | 09/18/1969 | INACTIVE |
| OLEN WALDREP & SONS ROOFING, INC. | 1911 NW 18th Street Pompano Beach, FL 33069 | 07/17/1972 | ACTIVE |
| SHERLOCK TREE AND LANDSCAPE CO. | 697 S.W. 9 TERRACE POMPANO BEACH, FL 33069 | 11/06/1979 | 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 |