All Checks Cashed, Inc.

Massachusetts
Registered In
12/08/1992
Incorp. Date

Company Summary

All Checks Cashed, Inc. at 595 Washington St, Dorchester, Ma 02124 lists Michael Levitt and Idalia Flores as associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit Corporation
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Idalia Flores Registered Agent
595 WASHINGTON ST, DORCHESTER, MA 02124
Michael Levitt President
Idalia Flores Vice President
Robert F Masuga Vice President
609 NE 27TH ST, WILTON MANORS, FL 33334 (View Past Addresses)
Robert F Masuga Director
609 NE 27TH ST, WILTON MANORS, FL 33334 (View Past Addresses)
Idalia Flores Director
Richard A Barr Director
8 ISLAND DRIVE, THE ISLES AT HUNTERS RUN, BOYNTON BEACH, FL 33436
Michael Levitt Director
Richard A Barr Secretary
8 ISLAND DRIVE, THE ISLES AT HUNTERS RUN, BOYNTON BEACH, FL 33436
Michael Levitt TREASURER
Login to view more!
You must login to view additional information on 1 more associates. Don't have an account? Sign Up, it's free!
595 WASHINGTON ST, DORCHESTER, MA 02124 View Map

Financial Information for All Checks Cashed, Inc.

PPP Loans

ALL CHECKS CASHED INC

595 Washington St, Dorchester, MA 02124-2033 Industry:Other Activities Related to Credit Intermediation
Loan Date Approved Forgiven Lender Jobs
04/17/2021 Approved$273,185 Forgiven$0 LenderRepublic Bank of Chicago Jobs39 04/17/2021 $273,185 $0 Republic Bank of Chicago 39
05/01/2020 Approved$245,500 Forgiven$247,839 LenderFifth Third Bank Jobs37 05/01/2020 $245,500 $247,839 Fifth Third Bank 37
PPP Loans based on Paycheck Protection Program.
Address Match:595 Washington St Dorchester, MA
Bsd Management Corp. Registered in Massachusetts
Dorchester, MA View Report
Check Cashers of Massachusetts, Inc. Registered in Massachusetts
Dorchester, MA Reading, MA View Report
Codman Fashions, Inc. Registered in Massachusetts
Dorchester, MA Lawrence, MA View Report
Seoul Fashions, Inc. Registered in Massachusetts
Dorchester, MA View Report
Related Business Names:
All Checks Cashed, Inc. Registered in New Jersey
View Report
All Checks Cashed, Inc. Registered in Texas
Austin, TX View Report
All Checks Cashed (Mn), Inc. Registered in Minnesota
Str Mpls, MN View Report
All Checks Cashed and Services, Inc. Registered in Florida
Miami, FL Sweetwater, FL View Report
All Checks Cashed Payday Advance, Inc Registered in Washington
Olympia, WA View Report
All Checks Cashed, Inc. Registered in Florida
Boca Raton, FL Lake Worth, FL View Report
Person/City Match:Idalia Flores - Dorchester, MA
The Check Cashing Place, Inc. Registered in Massachusetts
Somerville, MA View Report
Person/City Match:Richard A Barr - Boynton Beach, FL
Cfsc Management Corp. Registered in Florida
Boynton Beach, FL West Palm Beach, FL View Report
Seventh Street Property Corp. Registered in Missouri
Northbrook, IL Kansas City, MO View Report
3718 Broadway Corp. Registered in Missouri
Boynton Beach, FL Northbrook, IL (1 more) View Report

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States