TELECHECK SERVICES, INC. - Florida Company Profile
Share on:
| Entity Name: | TELECHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1993 (32 years ago) |
| Date of dissolution: | 30 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | F93000005844 |
| FEI/EIN Number | 582035074 |
| Mail Address: | PO BOX 979, BROOKFIELD, WI, 53008, US |
| Address: | 1600 Terrell Mill Road, Marietta, GA, 30067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barbet Alain | President | 3975 NW 120th Avenue, Coral Springs, FL, 33065 |
| Bever Melanie | Director | One Western Maryland Pkwy, Hagerstown, MD, 21740 |
| Alderdice Melanie | Director | 2900 Westside Parkway, Alpharetta, GA, 30004 |
| Boykin Gina | Comp | 1600 Terrell Mill Road, Marietta, GA, 30067 |
| LY Randy | Assi | 1600 Terrell Mill Road, Marietta, GA, 30067 |
| Profeta Joseph | Assi | 1600 Terrell Mill Road, Marietta, GA, 30067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 1600 Terrell Mill Road, Marietta, GA 30067 | - |
| REGISTERED AGENT CHANGED | 2021-09-30 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1600 Terrell Mill Road, Marietta, GA 30067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000266031 | TERMINATED | 1000000955322 | COLUMBIA | 2023-06-05 | 2043-06-07 | $ 28,431.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-02 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State