CHECK CASHING PLACE, INC.
Inactive
Domestic Profit Corporation
Company Overview
CHECK CASHING PLACE, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 10/13/1999 and is currently listed as Inactive. The official file number for this entity is P99000090345. The registered agent on file is Valliani Al Amin, located at 10416 N.W. 7th Avenue, Miami, FL, 33150. The principal office address is located at 10416 N.W. 7th Avenue, Miami, FL, 33150.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P99000090345
Formation Date
10/13/1999
Formation State
FL
Addresses
Principal Address
10416 N.W. 7th Avenue, Miami, FL, 33150
Registered Agent
Registered Agent Name
Valliani Al Amin
Agent Address
10416 N.W. 7th Avenue, Miami, FL, 33150
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Valliani Al Amin | D | 10416 N.W. 7th Avenue |
| Khaliani Ashiqali | D | 10416 N.W. 7th Avenue |
| Parbtani Shoukat | D | 10416 N.W. 7th Avenue |
| Bhatti Muhammad Y | D | 10416 N.W. 7th Avenue |
Other Businesses Registered in Florida
- CHECK CASHING OF KEY WEST, INC.
- CHECK CASHING OF FLORIDA, L.C.
- CHECK CASHING OF DELRAY BEACH, INC.
- CHECK CASHING OF BROWARD LLC
- CHECK CASHING & MORE, INC.
- CHECK CASHING PRO CORP.
- CHECK CASHING PRO SOLUTIONS, LLC
- CHECK CASHING R US LLC
- CHECK CASHING SERVICE OF MIAMI, INC.
- CHECK CASHING SERVICES, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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