| Entity Name: | CHECK MAID CLEANING CORP. |
| 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: | 16 Sep 2015 (10 years ago) |
| Branch of: | CHECK MAID CLEANING CORP., NEW YORK (Company Number 4807231) |
| Date of dissolution: | 05 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2018 (7 years ago) |
| Document Number: | F15000004087 |
| FEI/EIN Number |
36-4817148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| Mail Address: | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| WILLS MICHAEL TJR | Director | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| WILLS MICHAEL TJR | President | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| WILLS MICHAEL TJR | Secretary | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| WILLS MICHAEL TJR | Treasurer | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| NAUL RISHI | Vice President | 37 W 26TH ST #410, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | BUSINESS FILINGS INCORPORATED | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000052167 | TERMINATED | 1000000769479 | COLUMBIA | 2018-01-18 | 2028-02-07 | $ 420.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000052175 | TERMINATED | 1000000769480 | COLUMBIA | 2018-01-18 | 2038-02-07 | $ 3,283.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000388332 | TERMINATED | 1000000748785 | COLUMBIA | 2017-06-28 | 2027-07-06 | $ 398.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000388340 | TERMINATED | 1000000748786 | COLUMBIA | 2017-06-28 | 2037-07-06 | $ 1,663.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000339608 | TERMINATED | 1000000745640 | COLUMBIA | 2017-06-08 | 2027-06-14 | $ 1,478.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-04 |
| Foreign Profit | 2015-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
