FINE CHECK CASHING, INC.

Suspended - FTB Stock Corporation - CA - General
Source: California Secretary of State · Last verified Jul 6, 2026
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Company Overview

FINE CHECK CASHING, INC. is a Stock Corporation - CA - General registered in the state of California. The business was filed on 09/01/1989 and is currently listed as Suspended - FTB. The official file number for this entity is 1468119. The registered agent on file is Donald C Nardella, located at 3333 S. Brea Canyon Rd. #202, Diamond Bar, Ca, 91765. The principal office address is located at 561 S. Diamond Bar Blvd., Diamond Bar, Ca, 91765.

Filing Information

Status
Suspended - FTB
Entity Type
Stock Corporation - CA - General
State Entity ID
1468119
Formation Date
09/01/1989
Formation State
CALIFORNIA

Addresses

Principal Address
561 S. Diamond Bar Blvd., Diamond Bar, Ca, 91765

Registered Agent

Registered Agent Name
Donald C Nardella
Agent Address
3333 S. Brea Canyon Rd. #202, Diamond Bar, Ca, 91765
Record last updated on July 6, 2026 at 4:29 PM EST
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