EXPRESS CHECK USA INC.
WEST PALM BEACH, FLORIDA

EXPRESS CHECK USA INC. is an Inactive company incorporated on December 23, 2005 with the registered number P05000166316. This Domestic for Profit company is located at 726 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405, US and has been running for twenty years. It currently has one President.

KEY FACTS ABOUT EXPRESS CHECK USA INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
EXPRESS CHECK USA INC.
Status
Inactive
Filed Number
P05000166316
FEI Number
721609361
Date of Incorporation
December 23, 2005
Home State
FL
Company Type
Domestic for Profit

EXPRESS CHECK USA INC. NEAR ME

Principal Address
726 BELVEDERE ROAD,
WEST PALM BEACH,
FL,
33405,
US
Mailing Address
726 BELVEDERE,
WEST PALM BEACH,
FL,
33405,
US

See Also

EXPRESS CHARTER BUS SERVICES INC. EXPRESS CHARTER ONE, LLC EXPRESS CHETNIK LLC EXPRESS CHINA INC EXPRESS CHIPPING, INC.

Licenses & DBA

EXPRESS CHECK USA INC

Retail Alcoholic Beverages, STUART
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV5302548 (Current)
  • Expiration Date: March 31, 2019
  • Effective Date: June 18, 2018
  • Original Issue Date: June 15, 2018
  • Location: 3575 SE SALERNO RD, STUART, Martin, 34997, FL
  • Retail Tobacco Indicator: DUAL

Officers and Directors

The EXPRESS CHECK USA INC. managed by the one person from LAKE WORTH on following positions: President

Fernando Molina

Position
President Active
From
LAKE WORTH, FL
Fernando Molina Related Companies
  1. DAVID MOLINA INVESTMENTS LLC



Registered Agent is Fernando Molina

From
HYPOLUXO, 33462

Events

September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 21, 2014
NAME CHANGE AMENDMENT

Annual Reports

2021
April 28, 2021
2020
June 29, 2020