| Entity Name: | EXPRESS CHECK INTERNATIONAL, 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: | 06 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000006202 |
| FEI/EIN Number |
650500785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S. OCEAN BLVD., STE 318, BOCA RATON, FL, 33432 |
| Mail Address: | ONE S. OCEAN BLVD., STE 318, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SATTLER MICHAEL | President | 30003-C8 YAMATO RD., STE 1023, BOCA RATON, FL |
| SATTLER MICHAEL | Chairman | 30003-C8 YAMATO RD., STE 1023, BOCA RATON, FL |
| SATTLER MICHAEL | Director | 30003-C8 YAMATO RD., STE 1023, BOCA RATON, FL |
| GIBSON LAURIE | Secretary | 10478 LAKE VISTA CIR, BOCA RATON, FL |
| GIBSON LAURIE | Director | 10478 LAKE VISTA CIR, BOCA RATON, FL |
| MEYER GORDON O | Treasurer | 25 7TH AVE. SOUTH., STE 220, ST CLOUD, MN |
| MEYER GORDON O | Director | 25 7TH AVE. SOUTH., STE 220, ST CLOUD, MN |
| SATTLER MICHAEL | Agent | ONE S. OCEAN BLVD., STE 318, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
