| Entity Name: | CHECK COLLECTION OF AMERICA, 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F15000001569 |
| FEI/EIN Number |
760680108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 FOUNTAIN VIEW DRIVE, SUITE 225, HOUSTON, TX, 77057 |
| Mail Address: | 2650 FOUNTAIN VIEW DRIVE, SUITE 225, HOUSTON, TX, 77057 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BENNETT LEWIS | President | 2650 FOUNTAIN VIEW DRIVE, SUITE 225, HOUSTON, TX, 77057 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Profit | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
