Federated Division Of Integrated Check-cashing, Corp

Company ID P14000030962 Status Inactive
Federated Division Of Integrated Check-cashing, Corp was incorporated as a Florida For-profit Corporation on April 4, 2014, with its office address at 3669 Ne 201 Street Aventura, FL 33180. It is registered with the Florida Division of Corporations. Gimelstein, Alex serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 1 year, 5 months and 21 days.
Contact
Mail Address
3669 Ne 201 Street Aventura, FL 33180
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-25
Company Name
Federated Division Of Integrated Check-cashing, Corp
Company ID
P14000030962
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
3669 Ne 201 Street Aventura, FL 33180
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive

Agent Information

Agent Name: Gimelstein, Alex
Address: 3669 Ne 201 Street Aventura, FL 33180

Governing Persons

Title:
President
Address: 3669 Ne 201 Street Aventura, FL 33180

Latest Activity & Filing History

Latest Activity
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Domestic Profit
2014-04-04

Documents

Filling Date
2014-04-04
Download
Description
Domestic Profit

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Registered in Aventura

Registration Date
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Status
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