| Entity Name: | CYBERCHECKS, 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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000005627 |
| FEI/EIN Number |
562529431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 808 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERLMAN, YEVOLI & ALBRIGHT, P.L. | Agent | 1500 N. FEDERAL HWY. #250, FORT LAUDERDALE, FL, 33304 |
| STONE JACK | Vice Chairman | 1500 N. FEDERAL HWY., SUITE 250, FORT LAUDERDALE, FL, 33304 |
| KORBIN M. JEFFREY | Director | 1500 N. FEDERAL HWY., SUITE 250, FORT LAUDERDALE, FL, 33304 |
| KORBIN M. JEFFREY | Secretary | 1500 N. FEDERAL HWY., SUITE 250, FORT LAUDERDALE, FL, 33304 |
| BELL HANK | Chairman | 1500 N. FEDERAL HWY., SUITE 250, FORT LAUDERDALE, FL, 33304 |
| BELL HANK | President | 1500 N. FEDERAL HWY., SUITE 250, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 808 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-04 | 808 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
