THE CHECK DEPOT INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, THE CHECK DEPOT INC. is classified as a Domestic Profit Corporation. The entity was established on 05/20/1996 and carries a status of Inactive. The state filing number on record is P96000042603. The designated registered agent is Shaky Ziyon, with an address at 1159 Coral Club Drive, Pompano Beach, FL, 33071. The full principal address is 1159 Coral Club Drive, Pompano Beach, FL, 33071.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000042603
Formation Date
05/20/1996
Formation State
FL
Addresses
Principal Address
1159 Coral Club Drive, Pompano Beach, FL, 33071
Registered Agent
Registered Agent Name
Shaky Ziyon
Agent Address
1159 Coral Club Drive, Pompano Beach, FL, 33071
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Shaky Ziyon | D | \159 Coral Club Drive |
Other Businesses Registered in Florida
- THE CHECK CASHING STORE MANAGEMENT CO., INC.
- THE CHECK CASHING STORE, INC.
- THE CHECK CASHING STORE #9, INC.
- THE CHECK CASHING STORE #8, INC.
- THE CHECK CASHING STORE #7 INC.
- THE CHECKERED CUP, LTD.
- THE CHECKERED FLAG HIGHLANDS COUNTY, INC.
- THE CHECKERED FLAG, INC.
- THE CHECKERED FLAG OF SEBRING, INC.
- THE CHECKERED FLAG ORGANIZATION LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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