DIVERSE CHECK CASHING INC
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, DIVERSE CHECK CASHING INC is registered as a Domestic Profit Corporation in Florida. Filed on 09/21/2011, the entity currently holds a status of Inactive. The official file number for this entity is P11000082936. Accius Jimmy serves as the registered agent at 307 NW 1st Ave, Ft.lauderdale, FL, 33301. The business maintains its principal address at 760 West Sample Rd., Suite 5, Pompano Beach, FL, 33064. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P11000082936
Formation Date
09/21/2011
Formation State
FL
Addresses
Principal Address
760 West Sample Rd., Suite 5, Pompano Beach, FL, 33064
Registered Agent
Registered Agent Name
Accius Jimmy
Agent Address
307 NW 1st Ave, Ft.lauderdale, FL, 33301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kerline Lorfils | CEO | 307 NW 1st Ave. Apt1008 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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