Check Cashing Express, Inc.

Archived Record Miami, FL

Check Cashing Express, Inc. Overview

Check Cashing Express, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, August 23, 1996 , according to public records filed with Florida Department of State.

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Key People

Who own Check Cashing Express, Inc.

Name
Raul Garcia 2
Director
Joel Defabio 1
Director

Corporate Filings for Check Cashing Express, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P00000058082
Date Filed: Thursday, June 15, 2000

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P96000070619
Date Filed: Friday, August 23, 1996

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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