Aco Check Cashing, Inc.
Company ID
P02000014355
Status
Inactive
Aco Check Cashing, Inc.
was incorporated as a Florida For-profit Corporation on February 7, 2002, with its office address at 3305 East 4th Avenue Hialeah, FL 33013. It is registered with the Florida Division of Corporations. Moliner, Eliu serves as the registered agent. The company's leadership includes Moliner, Eliu and Vazquez, Pablo. The company is currently inactive. The entity ceased operations on September 19, 2003, after being in business for 1 year, 7 months and 12 days.
Contact
Mail Address
3305 East 4th Avenue Hialeah, FL 33013
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Aco Check Cashing, Inc.
Company ID
P02000014355
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
3305 East 4th Avenue Hialeah, FL 33013
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2003-09-19
Status
Inactive
Agent Information
Agent Name:
Moliner, Eliu
Address: 3305 East 4th Avenue Hialeah, FL 33013
Governing Persons
Title:
President and Treasurer
Address: 3305 East 4th Avenue Hialeah, FL 33013
Title:
SVD
Address: 2050 West 56th St. Hialeah, FL 33016
Latest Activity & Filing History
Latest Activity
Domestic Profit
2002-02-07
Documents
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Registered in Hialeah
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