EXPRESS CHECK CASHING GROUP, CORP.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, EXPRESS CHECK CASHING GROUP, CORP. is registered as a Domestic Profit Corporation in Florida. Filed on 01/14/2008, the entity currently holds a status of Inactive. The official file number for this entity is P08000004815. Castillo Ivan Paneto serves as the registered agent at 13449 SW 142 Terr, Miami, FL, 33186. The business maintains its principal address at 9574 SW 137 Ave, Miami, FL, 33186. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P08000004815
Formation Date
01/14/2008
Formation State
FL
Addresses
Principal Address
9574 SW 137 Ave, Miami, FL, 33186
Registered Agent
Registered Agent Name
Castillo Ivan Paneto
Agent Address
13449 SW 142 Terr, Miami, FL, 33186
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Castillo Ivan Paneto | PD | 13449 SW 142 Terr |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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