UNIVERSAL CHECK CASHING, CORP.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, UNIVERSAL CHECK CASHING, CORP. is registered as a Domestic Profit Corporation in Florida. Filed on 03/28/1988, the entity currently holds a status of Inactive. The official file number for this entity is K19381. Montejo Rafael serves as the registered agent at 9720 N.W. 51 Ln., Miami, FL, 33172. The business maintains its principal address at 1740 Palm Avenue, Suite 9, Hialeah, FL, 33010. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
K19381
Formation Date
03/28/1988
Formation State
FL
Addresses
Principal Address
1740 Palm Avenue, Suite 9, Hialeah, FL, 33010
Registered Agent
Registered Agent Name
Montejo Rafael
Agent Address
9720 N.W. 51 Ln., Miami, FL, 33172
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Montejo Rafael | M | 9720 N.W. 51 Ln. |
| Hernandez Ivan D | OD | Torre Beta Diso 2 No 209 |
Other Businesses Registered in Florida
- UNIVERSAL CHARITY SERVICE, INC.
- UNIVERSAL CHARITY INSTITUTE CORP
- UNIVERSAL CHARITY, INC.
- UNIVERSAL CHARITY FOUNDATION INC.
- UNIVERSAL CHARITY FOUNDATION INC.
- UNIVERSAL CHECKS & FORMS, INC.
- UNIVERSAL CHEMICAL AND MANUFACTURING COMPANY INC
- UNIVERSAL CHEMICAL AND SUPPLY CORP.
- UNIVERSAL CHEMICAL CORP.
- UNIVERSAL CHEMICAL CORP.
Record last updated on July 4, 2026 at 10:00 PM EST
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