THE FISCAL CHECK-UP, INC. - Florida Company Profile
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| Entity Name: | THE FISCAL CHECK-UP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FISCAL CHECK-UP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Mar 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | H47041 |
| FEI/EIN Number |
592511322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SOUTH BOULEVARD, 2ND FLOOR, TAMPA, FL, 33606-2677, US |
| Mail Address: | C/O THE OMNIA GROUP INC, 601 SOUTH BLVD 2ND FLOOR, TAMPA, FL, 33606-2677, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL, JOHN B. | President | 3435 BAYSHORE BLVD, #1500, TAMPA, FL |
| CASWELL, JOHN B. | Director | 3435 BAYSHORE BLVD, #1500, TAMPA, FL |
| CASWELL, HEATHER L. | Vice President | 3435 BAYSHORE BLVD, #1500, TAMPA, FL |
| CASWELL, HEATHER L. | Secretary | 3435 BAYSHORE BLVD, #1500, TAMPA, FL |
| RORRER STEVEN M | Treasurer | 3821 SAN PEDRO STREET, TAMPA, FL |
| RORRER STEVEN M | Agent | 3821 SAN PEDRO STREET, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 601 SOUTH BOULEVARD, 2ND FLOOR, TAMPA, FL 33606-2677 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | RORRER, STEVEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 3821 SAN PEDRO STREET, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 601 SOUTH BOULEVARD, 2ND FLOOR, TAMPA, FL 33606-2677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State