| Entity Name: | NATIONAL CHECKING COMPANY |
| 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: | 10 Dec 2009 (15 years ago) |
| Branch of: | NATIONAL CHECKING COMPANY, MINNESOTA (Company Number 8752c795-a7d4-e011-a886-001ec94ffe7f) |
| Document Number: | F09000004927 |
| FEI/EIN Number |
410433050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 MONTREAL CIR., ST. PAUL, MN, 55102-4245, US |
| Mail Address: | 899 MONTREAL CIR., ST. PAUL, MN, 55102-4245, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| OLK III BENEDICT A | President | 1320 W. Minnehaha Pkwy, MINNEAPOLIS, MN, 55419 |
| OLK III BENEDICT A | Director | 1320 W. Minnehaha Pkwy, MINNEAPOLIS, MN, 55419 |
| MINEA MICHAEL D | Director | 17226 Shallow Lake Lane, Warba, MN, 55793 |
| OLK MATTHEW J | Director | 600 Biltmore Way, Coral Gables, FL, 33134 |
| HAMILTON CHRISTINE M | Treasurer | 16751 Jackpine Trl, Lakeville, MN, 55044 |
| TRZEBIATOWSKI SHANNON | Agent | 4626 MIRABELLA PLACE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 899 MONTREAL CIR., ST. PAUL, MN 55102-4245 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 899 MONTREAL CIR., ST. PAUL, MN 55102-4245 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
