| Entity Name: | LIBERTY CHECKS AND 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: | 16 Jun 2005 (20 years ago) |
| Branch of: | LIBERTY CHECKS AND SERVICES, INC., MINNESOTA (Company Number cf467839-8bd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 15 Jun 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2007 (18 years ago) |
| Document Number: | F05000003544 |
| FEI/EIN Number |
202967614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10931 LAURCATE DR. ATTN LEGAL, SAN ANTONIO, TX, 78249 |
| Mail Address: | 10931 LAURCATE DR. ATTN LEGAL, SAN ANTONIO, TX, 78249 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CARDEN CHARLES B | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| CARDEN CHARLES B | Director | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| TUFF TIMOTHY C | President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| TUFF TIMOTHY C | Chairman | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| TUFF TIMOTHY C | Director | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| WALTERS JOHN C | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| WALTERS JOHN C | Secretary | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| WALTERS JOHN C | Director | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| BOWEN SARAH K | Assistant Secretary | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| BOND HENRY R | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-15 | 10931 LAURCATE DR. ATTN LEGAL, SAN ANTONIO, TX 78249 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-15 | 10931 LAURCATE DR. ATTN LEGAL, SAN ANTONIO, TX 78249 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000054917 | TERMINATED | 1000000067775 | 3800 1672 | 2007-12-12 | 2028-02-20 | $ 1,595.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2007-06-15 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| Foreign Profit | 2005-06-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
