| Entity Name: | PHONECHECKS, 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: | 07 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000004337 |
| FEI/EIN Number |
650528502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE - AUITE 210, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 10 FAIRWAY DRIVE - AUITE 210, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRADSHAW KEVIN | President | 2920 HUNTERS POND CT., SNELLVILLE, GA |
| PORTER RICHARD P | Secretary | 10694 CYPRESS BEND DR., BOCA RATON, FL |
| SHEA JAMES | Treasurer | 550 SE 2ND AVENUE - G3, DEERFIELD BEACH, FL |
| SHEA JIM | Agent | 10 FAIRWAY DRIVE, STE 210, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
