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DELUXE CHECK PRINTERS, INC. - Florida Company Profile

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Company Details

Entity Name: DELUXE CHECK PRINTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 1970 (55 years ago)
Date of dissolution: 04 Apr 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2002 (23 years ago)
Document Number: 824846
FEI/EIN Number 410216800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3680 VICTORIA ST. NORTH, SHOREVIEW, MN, 55126-2966, US
Mail Address: PO BOX 64235, SAINT PAUL, MN, 55126-0235, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
MOSNER LAWRENCE J Chairman 3680 VICTORIA ST. N., SHOREVIEW, MN, 55126
MOSNER LAWRENCE J Chief Executive Officer 3680 VICTORIA ST. N., SHOREVIEW, MN, 55126
SCARFONE ANTHONY C Senior Vice President 3680 VICTORIA ST N., SHOREVIEW, MN, 55126
SCARFONE ANTHONY C Secretary 3680 VICTORIA ST N., SHOREVIEW, MN, 55126
TREFF DOUGLAS J VPCF 3680 VICTORIA ST.NORTH, SHOREVIEW, MN, 55126
EILERS RONALD E President 3680 VICTORIA ST N, SHOREVIEW, MN, 55126
EILERS RONALD E Chief Operating Officer 3680 VICTORIA ST N, SHOREVIEW, MN, 55126
WEIGERT KAREN S Vice President 3680 VICTORIA ST N, SHOREVIEW, MN, 55126
FERTZ GUY J Senior Vice President 3680 VICTORIA ST N, SHOREVIEW, MN, 55126

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-04-04 - -
CHANGE OF MAILING ADDRESS 2001-05-11 3680 VICTORIA ST. NORTH, SHOREVIEW, MN 55126-2966 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 3680 VICTORIA ST. NORTH, SHOREVIEW, MN 55126-2966 -
EVENT CONVERTED TO NOTES 1988-07-05 - -
NAME CHANGE AMENDMENT 1988-07-05 DELUXE CHECK PRINTERS, INC. -
AMENDMENT 1987-08-03 - -
AMENDMENT 1986-08-04 - -

Documents

Name Date
Withdrawal 2002-04-04
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1987-12-04
Type:
Planned
Address:
6531 NW 18TH COURT, PLANTATION, FL, 33317
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
1982-09-08
Type:
Planned
Address:
3044 MERCURY RD, Jacksonville, FL, 32207
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
1975-10-30
Type:
Planned
Address:
3044 MERCURY ROAD SOUTH, Jacksonville, FL, 32207
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1974-05-07
Type:
Planned
Address:
5205 NW 163 ST, Hialeah, FL, 33014
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1974-03-06
Type:
Planned
Address:
3044 MERCURY ROAD, Jacksonville, FL, 32207
Safety Health:
Health
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State