| Entity Name: | GLOBAL CHECK RECOVERY, 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F04000003323 |
| FEI/EIN Number |
431775199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 NE SKYLINE DR, LEE''S SUMMIT, MO, 64086, US |
| Mail Address: | 17 NE SKYLINE DR, LEE''S SUMMIT, MO, 64086, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| GRAHAM WILLIAM JOSEPH | President | 17 NE SKYLINE DR, LEES SUMMIT, MO, 64086 |
| GRAHAM WILLIAM JOSEPH | Vice President | 17 NE SKYLINE DR, LEES SUMMIT, MO, 64086 |
| BRANDES KEVIN | Director | 2845 MARINA CIR, LIGHTHOUSE PT, FL, 33064 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-28 | 17 NE SKYLINE DR, LEE''S SUMMIT, MO 64086 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-28 | REGISTERED AGENTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-28 | 17 NE SKYLINE DR, LEE''S SUMMIT, MO 64086 | - |
| REINSTATEMENT | 2016-06-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-06-28 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
