| 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 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 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 |
| Name | Role | Address |
|---|---|---|
| LENDAL JAMES | Director | 90 RIVERDALE RD, RIVERDALE, NJ, 07457 |
| MORELAND WILLIAM | Secretary | 90 RIVERDALE RD, RIVERDALE, NJ, 07457 |
| LERDAL JAMES P | President | 90 RIVERDALE RD, RIVERDALE, NJ, 07457 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-08 | INTERNATIONAL CHECK SERVICES, INC. | - |
| 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: 02 May 2025
Sources: Florida Department of State
