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CHECKS & MORE FROM THE PHONE, CORP. - Florida Company Profile

Company Details

Entity Name: CHECKS & MORE FROM THE PHONE, CORP.
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: 30 Jan 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: F97000000501
FEI/EIN Number 650642705

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

Address: 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441
Mail Address: 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHEA JAMES J President 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441
SHEA JAMES J Chairman 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441
SHEA JAMES J Vice Chairman 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441
SHEA JAMES J Agent 10 FAIRWAY DRIVE SUITE 207, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State