GLOBAL PAYMENTS CHECK SERVICES, INC. - Florida Company Profile

Branch

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

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	-	-

Complaint Id

Date Received

Issue

Product

3328851

2019-08-05

Problem with customer service

Money transfer, virtual currency, or money service

Tags	Older American
Issue	Problem with customer service
Timely	Yes
Company	Global Payments Check Services, Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	Check cashing service
Date Received	2019-08-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-08-05
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	On XX/XX/XXXX Sunday the Global Payments Gaming Services is denying me to have my personal checks cashed through their services at Gaming Establishments. When I asked why they are refusing to tell me. I haven't used their services since the XXXX 's and I satisfied all checks in the allotted time that was given at that time over 20 years almost ago!
Consumer Consent Provided	Consent provided

3281392

2019-06-20

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Global Payments Check Services, Inc.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2019-06-20
Submitted Via	Web
Company Response	Closed with non-monetary relief
Consumer Disputed	N/A
Date Sent To Company	2019-06-20
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

3372756

2019-09-12

Unable to get your credit report or credit score

Credit reporting, credit repair services, or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	Global Payments Check Services, Inc.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2019-09-12
Submitted Via	Web
Company Response	Closed with non-monetary relief
Consumer Disputed	N/A
Date Sent To Company	2019-09-12
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

Date of last update: 01 Apr 2025