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GLOBAL PAYMENTS CHECK SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: GLOBAL PAYMENTS CHECK SERVICES, 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: 21 Apr 2005 (20 years ago)
Branch of: GLOBAL PAYMENTS CHECK SERVICES, INC., ILLINOIS (Company Number CORP_44679477)
Date of dissolution: 12 Jul 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jul 2019 (6 years ago)
Document Number: F05000002491
FEI/EIN Number 36-2543090

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

Address: 10 Glenlake Parkway, North Tower, Atlanta, GA, 30328, US
Mail Address: 10 Glenlake Parkway, North Tower, Atlanta, GA, 30328, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DeCristoforo Dean A Director 10 Glenlake Parkway, Atlanta, GA, 30328
Williams LJ Secretary 10 Glenlake Parkway, Atlanta, GA, 30328
Williams LJ Director 10 Glenlake Parkway, Atlanta, GA, 30328
Williams LJ Vice President 10 Glenlake Parkway, Atlanta, GA, 30328
Green David L Director 10 Glenlake Parkway, Atlanta, GA, 30328
Justice Christopher A President 10 Glenlake Parkway, Atlanta, GA, 30328

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 -
CHANGE OF MAILING ADDRESS 2018-04-04 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 -
CANCEL ADM DISS/REV 2010-03-05 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Withdrawal 2019-07-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-01-03

CFPB Complaint

Date:
2019-09-12
Issue:
Unable to get your credit report or credit score
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2019-08-05
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2019-06-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State