CHECK EXPRESS USA, INC. - Florida Company Profile
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| Entity Name: | CHECK EXPRESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1987 (38 years ago) |
| Date of dissolution: | 19 Jun 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2008 (17 years ago) |
| Document Number: | J70324 |
| FEI/EIN Number | 592825128 |
| Address: | 1231 GREENWAY DRIVE, STE. 800, IRVING, TX, 75038, US |
| Mail Address: | 1231 GREENWAY DRIVE, STE. 600, IRVING, TX, 75038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDSAY DOUGLAS | Chief Financial Officer | 1231 GREENWAY DR. SUITE 600, IRVING, TX, 75038 |
| EADES TED | Secretary | 1231 GREENWAY DR., SUITE 600, IRVING, TX, 75038 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 75038 |
| SHIPOWITZ JAY B | President | 1231 GREENWAY DR., SUITE 600, IRVING, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-06-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J25534. MERGER NUMBER 700000088537 |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 1231 GREENWAY DRIVE, STE. 800, IRVING, TX 75038 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-17 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1998-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-27 | 1231 GREENWAY DRIVE, STE. 800, IRVING, TX 75038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 75038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-06-28 |
| ANNUAL REPORT | 1999-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State