Universal Check Cashing, Corp.

Hialeah, FL

Florida

Registered In

03/28/1988

Incorp. Date

Company Summary

Universal Check Cashing, Corp. at 1740 Palm Ave STE 9, Hialeah, FL 33010 lists Montejo Rafael of Miami, FL and Hernandez Ivan D of Casac, AS as the associates.

Overview

Registered In

Florida

Incorporation Date

03/28/1988

Company Type

Domestic Profit

Status

Inactive

Registration Type

Domestic

EIN

65-0046804

Find Social Profiles

Search Other Resources

SEC | EDGAR Sunbiz Trellis.Law Recent News

People

Montejo Rafael Registered Agent	9720 NW 51 LN, MIAMI, FL 33172
Montejo Rafael M	9720 NW 51 LN, MIAMI, FL 33175
Hernandez Ivan D OD	TORRE BETA DISO 2 NO 209, CALLE LOS LABOSATORIOS,CASAC, AS

Map & Locations

1740 PALM AVE STE 9, HIALEAH, FL 33010 View Map

Linked Companies

Address Match:1740 Palm Ave Ste 9 Hialeah, FL

Colorina Fashion Discount Inc Registered in Florida	Hialeah, FL		View Report
Colorina Fashions Inc Registered in Florida	Hialeah, FL Homestead, FL		View Report

Related Business Names:

Universal Check Cashing Corp. Registered in New York	West Nyack, NY		View Report

Address Match:1740 Palm Ave Hialeah, FL

Aly's Bakery, Inc. Registered in Florida	Hialeah, FL	View Report
Ada Esther, Inc. Registered in Florida	Hialeah, FL	View Report
Aviles Sewing Machines, Inc. Registered in Florida	Hialeah, FL Miami, FL	View Report
Federal Locators and Collectors, Inc. Registered in Florida	Hialeah, FL	View Report
G & E Medical Equipment Inc. Registered in Florida	Hialeah, FL	View Report
Hialeah Discount & 99 Cents Supplies, Inc Registered in Florida	Hialeah, FL	View Report
Hialeah Discount & 99 Cents, Inc. Registered in Florida	Hialeah, FL	View Report
J & C Ice Cream and Cafeteria, Inc Registered in Florida	Cutlet Bay, FL Hialeah, FL	View Report
Jackie Optical Lab, Inc. Registered in Florida	Hialeah, FL	View Report
Jordan & Jordan Investments, Inc. Registered in Florida	Hialeah, FL Miami Lakes, FL	View Report
La Cigarrera Inc Registered in Florida	Hialeah, FL	View Report
Maritza Dollar Discount, Inc Registered in Florida	Hialeah, FL	View Report
Morejon Wholesales Corp Registered in Florida	Hialeah, FL	View Report
Moreno Bakery, Inc. Registered in Florida	Hialeah, FL	View Report
Nicky's Dollar Discount, Inc Registered in Florida	Hialeah, FL Miami, FL	View Report
Palm Avenue Restaurant and Fish Market, Inc. Registered in Florida	Hialeah, FL	View Report
Palm Square Corporation Registered in Florida	Coral Gables, FL Hialeah, FL	View Report
Popular Video, Inc. Registered in Florida	Hialeah, FL	View Report
Y.& D. Princess Beauty Salon, Corp Registered in Florida	Hialeah, FL	View Report

Person/City Match:Montejo Rafael - Miami, FL

Aereofrex Courier Service, Inc. Registered in Florida	Miami, FL	View Report
Afima International, Inc. Registered in Florida	Miami, FL	View Report
American Equipment International, Inc. Registered in Florida	Miami, FL	View Report
D & P Trucking Corp. Registered in Florida	Miami, FL	View Report
Debmar Corporation Registered in Florida	Miami, FL	View Report
Difusora Interamericana De Marcas Y Eventos Inc. Registered in Florida	Miami, FL	View Report
Infrex Corporation Registered in Florida	Miami, FL	View Report
Infrex Customs Brokers, Inc. Registered in Florida	Hialeah, FL Miami, FL	View Report
Lynn Hauling Services LLC Registered in Florida	Miami, FL	View Report
Oreol International, Inc. Registered in Florida	Miami, FL	View Report
Rafael a Montejo LLC Registered in Florida	Miami, FL	View Report

View More in Hialeah, FL

Sources

The following government agencies have contributed data:

• Florida Department of State