| Entity Name: | DIRECT CHECK REDEMPTION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Apr 1990 (35 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | L65358 |
| FEI/EIN Number | 59-3021974 |
| Address: | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 |
| Mail Address: | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT CHECK REDEMPTION CENTER, INC., ALABAMA | 000-915-823 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| POLICH, JENNIFER | Agent | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| POLICH, JENNIFER | Director | 2519 McMullen Booth Road, STE #510-240 CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| POLICH, JENNIFER | President | 2519 McMullen Booth Road, STE #510-240 CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| POLICH, JENNIFER | Secretary | 2519 McMullen Booth Road, STE #510-240 CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| POLICH, JENNIFER | Treasurer | 2519 McMullen Booth Road, STE #510-240 CLEARWATER, FL 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000015569 | DIRECT CHECK MARKETING | EXPIRED | 2010-02-17 | 2015-12-31 | No data | 2641 MCCORMICK DRIVE #101, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | No data |
| REGISTERED AGENT NAME CHANGED | 1991-04-29 | POLICH, JENNIFER | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
