| Entity Name: | CONVERT-A-CHECK, 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 2013 (12 years ago) |
| Document Number: | F12000001967 |
| FEI/EIN Number |
455195121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9690 WEST SAMPLE ROAD #103, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9690 WEST SAMPLE ROAD #103, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHAIT PHILLIP | Director | 9690 WEST SAMPLE ROAD #103, CORAL SPRINGS, FL, 33065 |
| CHAIT PHILLIP | Agent | 9690 WEST SAMPLE ROAD #103, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-03 | CHAIT, PHILLIP | - |
| AMENDMENT | 2012-10-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001652784 | ACTIVE | 1000000547337 | BROWARD | 2013-10-17 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-24 |
| ANNUAL REPORT | 2013-04-25 |
| Reg. Agent Change | 2012-12-03 |
| Amendment | 2012-10-23 |
| Foreign Profit | 2012-05-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
