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CROSSCHECK, INC. - Florida Company Profile

Company Details

Entity Name: CROSSCHECK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROSSCHECK, 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: 21 Feb 1986 (39 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: J00612
FEI/EIN Number 592637873

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % ROBERT P. ELLIS, 9951 ATLANTIC BLVD. SUITE 100B, JACKSONVILLE, FL, 32225-3558
Mail Address: % ROBERT P. ELLIS, 9951 ATLANTIC BLVD. SUITE 100B, JACKSONVILLE, FL, 32225-3558
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS, ROBERT P. Secretary 9951 ATLANTIC BLVD 100B, JACKSONVILLE, FL
ELLIS, ROBERT P. President 9951 ATLANTIC BLVD 100B, JACKSONVILLE, FL
ELLIS, ROBERT P. Director 9951 ATLANTIC BLVD 100B, JACKSONVILLE, FL
ELLIS, ROBERT P. Agent 9951 ATLANTIC BLVD STE 100B, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-05 % ROBERT P. ELLIS, 9951 ATLANTIC BLVD. SUITE 100B, JACKSONVILLE, FL 32225-3558 -
CHANGE OF MAILING ADDRESS 1990-07-05 % ROBERT P. ELLIS, 9951 ATLANTIC BLVD. SUITE 100B, JACKSONVILLE, FL 32225-3558 -
REGISTERED AGENT NAME CHANGED 1989-07-12 ELLIS, ROBERT P. -
REGISTERED AGENT ADDRESS CHANGED 1989-07-12 9951 ATLANTIC BLVD STE 100B, JACKSONVILLE, FL 32225 -

CFPB Complaint

Complaint Id Date Received Issue Product
10990420 2024-12-03 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Consumer Consent Provided Consent not provided
10981201 2024-11-30 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company CrossCheck, Inc.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Other debt
Date Received 2024-11-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-30
Complaint What Happened XXXX Received a threatening voicemail from a women named XXXX XXXX stating she works for XXXX XXXX XXXX XXXX. She said I'm in your county and I am 1 hour away to take interior and exterior pictures of my vehicle which was in my garage. Also she was having sign papers. If I was not there she was coming to my employer next. If I am not there she is giving them to county director as direct refusal. She also called my ex wife at her employer. She left same message. We have been divorced XXXX years. The debt is XXXX years old. As provided in voicemail transcripts she threatened to come to her employer if I was not home. We don't live together. Were divorced a long time. Our youngest daughter was home sick that day with with XXXX XXXX XXXX grandmother who lives with her mother. There was no need for his harassment and she still is perusing her legal options. Both me and my ex wife received multiple calls in back to back from phone number that was used for messages. She is a debt collector for a line of credit I had taken out from a company named XXXX XXXX. She did not identify herself. Copies of both voice messages provided. When I called number the she called from they answered as cross check and said they work for attorney in the middle. I was told a lawsuit was filed against me and if I did not pay full amount owed XXXX was coming to have me sign papers for my court case. But if I paid it would be stopped electronically. We reached a payment plan agreement. Where initially had to pay XXXX that day for her to stand down. On the documents emailed from cross check with plan they identify themselves as debt collector not how they describe themselves on phone. Also XXXX XXXX she wants to portray a officer of the court when she is debt collector. I contacted my local court house in the county and there was no documentation of anything and they expressed it may have been a scam and was concerned of XXXX XXXX behavior and messages. I search to see if this company under the name she proved was register to operate in the state of XXXX and they are not.
Consumer Consent Provided Consent provided
10390944 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10391389 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10405770 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10441651 2024-10-14 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-14
Consumer Consent Provided Consent not provided
10404025 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
3401083 2019-10-10 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2019-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-10
Consumer Consent Provided Consent not provided
9804030 2024-08-14 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Consumer Consent Provided Consent not provided
9690359 2024-08-02 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-02
Consumer Consent Provided Consent not provided
6024143 2022-09-27 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Tags Older American
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Difficulty submitting a dispute or getting information about a dispute over the phone
Sub Product Other personal consumer report
Date Received 2022-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-13
Consumer Consent Provided Consent not provided
9704162 2024-08-04 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-04
Consumer Consent Provided Consent not provided
9783036 2024-08-13 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-13
Consumer Consent Provided Consent not provided
9679323 2024-08-02 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-02
Complaint What Happened I attempted to place a credit freeze online but was unable to do so. I would like to request a security freeze on my credit file effective today in accordance with Section 605A of the Fair Credit Reporting Act ( FCRA ) ( 15 U.S.C. 1681c-1 ) NAME : XXXX XXXX XXXX XXXX : XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
4274491 2021-04-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-06
Consumer Consent Provided Consent not provided
4279760 2021-04-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-07
Consumer Consent Provided Consent not provided
9776058 2024-08-12 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-12
Complaint What Happened I attempted to place a credit freeze online but was unable to do XXXX. I would like to request a security freeze on my credit file effective today in accordance with Section 605A of the Fair Credit Reporting Act ( FCRA ) ( 15 U.S.C. 1681c-1 ) NAME : XXXX XXXX MY LAST NAME : XXXX XXXX XXXX XXXX XXXX security freeze
Consumer Consent Provided Consent provided
3381536 2019-09-21 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2019-09-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-21
Consumer Consent Provided Consent not provided
3372482 2019-09-12 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2019-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-12
Consumer Consent Provided Consent not provided
4283714 2021-04-08 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-08
Consumer Consent Provided Consent not provided
3969331 2020-11-22 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2020-11-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-22
Consumer Consent Provided Consent not provided
3433827 2019-11-09 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2019-11-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-09
Consumer Consent Provided Consent not provided
10394042 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
5680399 2022-06-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2022-06-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-17
Consumer Consent Provided Consent not provided
3723670 2020-07-01 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem getting your free annual credit report
Sub Product Credit reporting
Date Received 2020-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-01
Consumer Consent Provided Consent not provided
9211562 2024-06-07 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-07
Consumer Consent Provided Consent not provided
9367504 2024-06-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Consumer Consent Provided Consent not provided
9367682 2024-06-24 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Consumer Consent Provided Consent not provided
9211619 2024-06-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-07
Consumer Consent Provided Consent not provided
8824475 2024-04-21 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-04-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-21
Consumer Consent Provided Consent not provided
8830965 2024-04-22 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CrossCheck, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-22
Consumer Consent Provided Consent not provided

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Companies related by address

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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