CHECKSMART MONEY ORDER SERVICES, INC.
CARROLLTON, TX

CHECKSMART MONEY ORDER SERVICES, INC. is an Active company incorporated on February 23, 2009 with the registered number F09000000711. This Foreign for Profit company is located at 2312 E Trinity Mills Rd, Suite 100, Carrollton, TX, 75006, US and has been running for seventeen years. There are currently three active principals.

KEY FACTS ABOUT CHECKSMART MONEY ORDER SERVICES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
CHECKSMART MONEY ORDER SERVICES, INC.
Status
Active
Filed Number
F09000000711
FEI Number
264295132
Date of Incorporation
February 23, 2009
Age - 17 years
Home State
DE
Company Type
Foreign for Profit

CHECKSMART MONEY ORDER SERVICES, INC. NEAR ME

Principal Address
2312 E Trinity Mills Rd,
Suite 100,
Carrollton,
TX,
75006,
US

See Also

CHECKS, INC. CHECKSAMMY INC. CHECKSQUAD LLC CHECKSTAR LLC CHECKSUN PARTNER SOLUTIONS LLC

Officers and Directors

The CHECKSMART MONEY ORDER SERVICES, INC. managed by the three persons from Carrollton on following positions: President, Secr, Trea

Ted Helgesen

Position
President Active
From
Carrollton, TX, TX
Ted Helgesen Related Companies
  1. BUCKEYE CHECK CASHING OF FLORIDA, INC.

Lisa Vittorini

Position
Secr Active
From
Carrollton, TX, TX
Lisa Vittorini Related Companies
  1. CCFI COMPANIES, LLC
  2. CCFI, LLC
  3. CHECK INTO CASH OF FLORIDA, LLC
  4. AVIO CREDIT, INC.
  5. INSIGHT CAPITAL, LLC

Julie Torkelson

Position
Trea Active
From
Carrollton, TX, TX
Julie Torkelson Related Companies
  1. TMX CREDIT, INC.
  2. CCFI COMPANIES, LLC
  3. CCFI, LLC
  4. CHECK INTO CASH OF FLORIDA, LLC
  5. AVIO CREDIT, INC.
  6. TITLEMAX FUNDING, INC.



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Annual Reports

2025
January 10, 2025
2024
April 19, 2024