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C.B.I./Check Cash Depot, Inc.

INACTIVE Corporation
Source: Virginia Secretary of State · Last verified Jul 15, 2026
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Company Overview

C.B.I./Check Cash Depot, Inc. is a Corporation registered in the state of Virginia. The business was filed on 12/10/2001 and is currently listed as INACTIVE. The official file number for this entity is F1419706. The registered agent on file is Mohammad Bajwa, located at 12956 PINEHURST GREENS CT, FAIRFAX, Virginia, 22033-0000. The principal office address is located at 10128 COLESVILLE ROAD, SILVER SPRING, Maryland, 20901-0000.

Filing Information

Status
INACTIVE
Entity Type
Corporation
Industry Code
0 - General
State Entity ID
F1419706
Formation Date
12/10/2001
Formation State
DC

Events

Reason for Status
Automatically Revoked - Annual Report and/or Fees - Cannot Reinstate

Addresses

Principal Address
10128 COLESVILLE ROAD, SILVER SPRING, Maryland, 20901-0000

Registered Agent

Registered Agent Name
Mohammad Bajwa
Agent Address
12956 PINEHURST GREENS CT, FAIRFAX, Virginia, 22033-0000

Additional Details

Authorized Shares
5000

Other Businesses Registered in Virginia

Record last updated on July 14, 2026 at 9:13 PM EST
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