| Entity Name: | FLORIDA CHECK SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CHECK SERVICE, 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: | 20 Mar 1985 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | H48093 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 PERRY PLAZA, KEY WEST, FL, 33040 |
| Mail Address: | 3710 PERRY PLAZA, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, LUIS III | President | 3710 PERRY PLAZA, KEY WEST, FL |
| CABRERA, LUIS III | Director | 3710 PERRY PLAZA, KEY WEST, FL |
| CABRERA, EDWARD DEAN | Vice President | 3710 PERRY PLAZA, KEY WEST, FL |
| CABRERA, EDWARD DEAN | Director | 3710 PERRY PLAZA, KEY WEST, FL |
| HUNT, THEODORE | Secretary | 3710 PERRY PLAZA, KEY WEST, FL |
| HUNT, THEODORE | Treasurer | 3710 PERRY PLAZA, KEY WEST, FL |
| HUNT, THEODORE | Director | 3710 PERRY PLAZA, KEY WEST, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
