| Entity Name: | SCHECK MANAGEMENT, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 10 Oct 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Oct 2024 (6 months ago) |
| Document Number: | F99000002725 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 East Las Olas Boulevard, Suite 1250, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 350 EAST LAS OLAS BOULEVARD, SUITE 1250, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Scheck Michael | President | 350 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Scheck Raquel | Secretary | 350 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Scheck Martin | Vice President | 350 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Scheck Jeffrey | Vice President | 350 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 350 East Las Olas Boulevard, Suite 1250, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT CHANGED | 2024-10-10 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 350 East Las Olas Boulevard, Suite 1250, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-10-10 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2019-06-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
