FEDERATED DIVISION OF INTEGRATED CHECK-CASHING, CORP - AVENTURA
FEDERATED DIVISION OF INTEGRATED CHECK-CASHING, CORP - AVENTURA
6272830
Company Information
FEDERATED DIVISION OF INTEGRATED CHECK-CASHING, CORP is a Florida Profit Corporation from AVENTURA in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FEDERATED DIVISION OF INTEGRATED CHECK-CASHING, CORP has the Florida company number P14000030962 and the FeiEin number . It was incorporated 11 years ago on 4th April 2014. The most recent major event for the company was filed on 25th September 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| GIMELSTEIN, ALEX | officer | President | 3900 Island Blvd, B301 AVENTURA, FL 33160 |
Company Agent
| Name | Address |
|---|---|
| GIMELSTEIN, ALEX | 3900 Island Blvd, B301 AVENTURA, FL 33160 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE SOUTH PACIFIC ELIXIR COMPANY | 140 NW 20th Street Boca Raton, FL 33431 | 08/11/2000 | ACTIVE |
| AGO CORP. | 3900 Island BLVD, B301 AVENTURA, FL 33160 | 07/06/2015 | ACTIVE |
| RYO HOLDINGS OF AMERICAS, LLC | 3669 NE 201 STREET AVENTURA FL 33180 | 12/13/2013 | INACTIVE |
| ERSATZ GOLDEN GROUP, LLC | 3669 NE 201 STREET AVENTURA FL 33180 | 12/07/2015 | INACTIVE |
| PANAMERICAN TOBACCO CORP | 4904 HOLLY DRIVE TAMARAC, FL 33319 | 02/28/2002 | INACTIVE |
| PRESTO PIZZA SOBE, INC. | 3669 NE 201 STREET AVENTURA, FL 33180 | 07/26/2004 | INACTIVE |
| HAVANA REPUBLIC 1834, INC. | 3669 NE 201 STREET AVENTURA FL 33180 | 02/24/2012 | INACTIVE |
| SOUTH PACIFIC ELIXIRS INC. | 140 NW 20TH STREET BOCA RATON FL 33157 | 01/20/2016 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FEDERACION AMERICANA DE SOCIEDADES AGROQUIMICAS, INC. | 23395 INDUSTRIAL PARK UNIT 16 PORT CHARLOTTE, FL 33980 | 01/15/2008 | ACTIVE |
| FEDERACION AMERICANA DE COLUMBICULTURA CORP | 10380 SW 37TH ST MIAMI, FL 33165 | 03/06/2019 | ACTIVE |
|
FEDERACION ASTROLOGICA INTERNACIONAL (FAI) INC. also known as INTERNATIONAL ASTROLOGICAL FEDERATION (FAI) INC. |
7145 WEST 19TH CT. HIALEAH, FL 33014-4428 | 05/23/1991 | INACTIVE |
|
FEDERACION AEREA NACIONAL DE CUBA EN EL EXILIO, INC. also known as CUBAN NATIONAL AIR FEDERATION IN EXILE, INC. |
301 SW 30 CT MIAMI FL 33135 | 03/16/1992 | INACTIVE |
| FEDERACION AMERICANA DE COLEO, INC. | 7370 NW 36 STREET, SUITE 220-J MIAMI, FL 33166 | 10/17/2002 | INACTIVE |