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INTERNATIONAL CHECK SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CHECK SERVICES, 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: 28 Dec 1995 (29 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F95000006313
FEI/EIN Number 311422497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 90 RIVERDALE ROAD, RIVERDALE, NJ, 07457
Mail Address: 90 RIVERDALE ROAD, RIVERDALE, NJ, 07457
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LERDAL JAMES P President 90 RIVERDALE RD, RIVERDALE, NJ, 07457
LENDAL JAMES Director 90 RIVERDALE RD, RIVERDALE, NJ, 07457
MORELAND WILLIAM Secretary 90 RIVERDALE RD, RIVERDALE, NJ, 07457
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 1999-06-08 INTERNATIONAL CHECK SERVICES, INC. -

Documents

Name Date
Reg. Agent Resignation 2003-11-24
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-08-29
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-08-31
Name Change 1999-06-08
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-07-30
DOCUMENTS PRIOR TO 1997 1995-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State