| Entity Name: | WORLD-CHECK (US), 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: | 19 May 2010 (15 years ago) |
| Date of dissolution: | 11 Jan 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2013 (12 years ago) |
| Document Number: | F10000002347 |
| FEI/EIN Number |
208487564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 OPPERMAN DRIVE, EAGAN, MN, 55123, XX |
| Mail Address: | C/O LEGAL DEPT, THOMSON REUTERS, 1 STATION PL, STAMFORD, CT, 06902 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RITCHEY KEVIN | President | 610 OPPERMAN DRIVE, EAGAN, MN, 55123 |
| WALKER LINDA J | Vice President | 1610 OPPERMAN DRIVE, EAGAN, MN, 55123 |
| GOLD MARC E | Director | 1610 OPPERMAN DRIVE, EAGAN, MN, 55123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 610 OPPERMAN DRIVE, EAGAN, MN 55123 XX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-05 | 610 OPPERMAN DRIVE, EAGAN, MN 55123 XX | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-01-11 |
| ANNUAL REPORT | 2012-04-19 |
| Reg. Agent Change | 2011-08-15 |
| ANNUAL REPORT | 2011-04-28 |
| Foreign Profit | 2010-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
