| Entity Name: | NATIONAL CHECK RECOVERY PROGRAM 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: | 29 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F07000005404 |
| FEI/EIN Number |
208597121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 S. ULSTER ST. 700, DENVER, CO, 80237 |
| Mail Address: | 4600 S. ULSTER ST. 700, DENVER, CO, 80237 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| PACIFIC REGISTERED AGENTS, INC. | Agent | - |
| LUFKIN PAUL | Chairman | 4600 S. ULSTER ST. 700, DENVER, CO, 80237 |
| LUFKIN PAUL | President | 4600 S. ULSTER ST. 700, DENVER, CO, 80237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| Foreign Profit | 2007-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
