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CHECK WRITING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CHECK WRITING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECK WRITING SERVICES, 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: 17 Oct 1988 (37 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K39502
FEI/EIN Number 650103385

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 N. FED HWY, BOCA RATON, FL, 33432
Mail Address: 301 N. FED HWY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIBI, JASON PM 3476 PALLADIAN CIRCLE, DEERFIELD BCH, FL
BIBI, JASON Agent 3476 PALLADIAN CIRCLE, DEERFIELD BCH., FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-11-06 301 N. FED HWY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1990-11-06 301 N. FED HWY, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 1990-01-17 CHECK WRITING SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 1989-07-03 3476 PALLADIAN CIRCLE, DEERFIELD BCH., FL 33442 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State