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TRU-CHECK, INC. - Florida Company Profile

Company Details

Entity Name: TRU-CHECK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jan 2024 (a year ago)
Document Number: F07000002334
FEI/EIN Number 61-1249037

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

Address: 192 Technology Parkway, Ste 500, Peachtree Corners, GA, 30092, US
Mail Address: 192 Technology Parkway, Ste 500, Peachtree Corners, GA, 30092, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Summers Richard President 192 Technology Parkway, Peachtree Corners, GA, 30092
Durkin Sean Treasurer 192 Technology Parkway, Peachtree Corners, GA, 30092
MANDI MICHAEL Secretary 192 Technology Parkway, Peachtree Corners, GA, 30092
Jack Ryan Director 192 Technology Parkway, Peachtree Corners, GA, 30092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 192 Technology Parkway, Ste 500, Peachtree Corners, GA 30092 -
CHANGE OF MAILING ADDRESS 2024-04-08 192 Technology Parkway, Ste 500, Peachtree Corners, GA 30092 -
AMENDMENT 2024-01-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Amendment 2024-01-08
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State