CHECK CASHING PLACE, INC. (P99000090345) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

CHECK CASHING PLACE, INC. was filed as a Domestic Profit in Florida, and its current status is Inactive. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

P99000090345

Principal Location:

MIAMI, FL

Filing Type:

Domestic Profit

Filed On:

October 13, 1999

Status:

Inactive

Registered Agent:

VALLIANI AL AMIN

CHECK CASHING PLACE, INC. (P99000090345) - Officers

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Officer	Title or Role
VALLIANI AL AMIN	Director
KHALIANI ASHIQALI	Director
PARBTANI SHOUKAT	Director
BHATTI MUHAMMAD Y	Director