CHECK CASHING COMPLIANCE, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, CHECK CASHING COMPLIANCE, INC. is classified as a Domestic Profit Corporation. The entity was established on 08/02/2006 and carries a status of Inactive. The state filing number on record is P06000101257. The designated registered agent is Amjad Abuzahra, with an address at 3401 Spring Street, Pompano Beach, FL, 33069. The full principal address is 3401 Spring Street, Pompano Beach, FL, 33069.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P06000101257
Formation Date
08/02/2006
Formation State
FL
Addresses
Principal Address
3401 Spring Street, Pompano Beach, FL, 33069
Registered Agent
Registered Agent Name
Amjad Abuzahra
Agent Address
3401 Spring Street, Pompano Beach, FL, 33069
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Amjad Abuzahra | D | 3401 Spring Street |
Other Businesses Registered in Florida
- CHECK CASHING CENTER I, INC.
- CHECK CASHING CENTER 2, INC.
- CHECK CASHING ATM LLC
- CHECK CASHING ARE US, LLC
- CHECK CASHING AND TAX SERVICES LLC
- CHECK CASHING CONNECTION INC.
- CHECK CASHING CONSULTANTS, INC.
- CHECK CASHING CONSULTANTS, LLC
- CHECK CASHING CONSULTANTS OF AMERICA, INC.
- CHECK CASHING CONSULTANTS OF FLORIDA, INC
Record last updated on July 4, 2026 at 10:00 PM EST
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