LATIN AMERICAN CHECK CASHING, INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

LATIN AMERICAN CHECK CASHING, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 16 years. Its current status is Inactive. It is identified by file number P09000091556. The registered agent on file is Marcell Felipe, P.A., located at 1401 Brickell Avenue, Miami, FL, 33131. Its principal office is at 1665 West 68th Street, Suite 107, Hialeah, FL, 33014. There are 3 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P09000091556
Formation Date
11/05/2009
Formation State
FL

Addresses

Principal Address
1665 West 68th Street, Suite 107, Hialeah, FL, 33014

Registered Agent

Registered Agent Name
Marcell Felipe, P.A.
Agent Address
1401 Brickell Avenue, Miami, FL, 33131

Officers & Principals

Name Title Address
Perez Lisandro P 900 East 6 Street
Mendez Aileen VP 1401 Brickell Avenue, Suite 500
Mendez Pelayo S/T 1401 Brickell Avenue, Suite 500

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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