| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101261154 | 0418800 | 1987-12-04 | 6531 NW 18TH COURT, PLANTATION, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 13696273 | 0419700 | 1982-09-08 | 3044 MERCURY RD, Jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 13627161 | 0419700 | 1975-10-30 | 3044 MERCURY ROAD SOUTH, Jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 025025 |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-11-11 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100132 A |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-11-11 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-11-11 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100219 F01 |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-12-29 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1975-11-07 |
| Abatement Due Date | 1975-12-29 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-05-07 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1974-05-10 |
| Abatement Due Date | 1974-06-05 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 E |
| Issuance Date | 1974-05-10 |
| Abatement Due Date | 1974-06-05 |
| Nr Instances | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1974-03-06 |
| Emphasis | N: TARGH |
| Case Closed | 1984-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
