| Entity Name: | CHECK EXPRESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK EXPRESS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHECK EXPRESS USA, INC., NEW YORK | 1849099 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 75038 |
| SHIPOWITZ JAY B | President | 1231 GREENWAY DR., SUITE 600, IRVING, TX, 75038 |
| LINDSAY DOUGLAS | Chief Financial Officer | 1231 GREENWAY DR. SUITE 600, IRVING, TX, 75038 |
| EADES TED | Secretary | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
