| Entity Name: | DIRECT CHECK REDEMPTION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT CHECK REDEMPTION CENTER, 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: | 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 |
593021974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL, 33761, US |
| Mail Address: | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL, 33761, US |
| 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 | Director | 2519 McMullen Booth Road, CLEARWATER, FL, 33761 |
| POLICH, JENNIFER | President | 2519 McMullen Booth Road, CLEARWATER, FL, 33761 |
| POLICH, JENNIFER | Secretary | 2519 McMullen Booth Road, CLEARWATER, FL, 33761 |
| POLICH, JENNIFER | Agent | 2519 McMullen Booth Road, CLEARWATER, FL, 33761 |
| POLICH, JENNIFER | Treasurer | 2519 McMullen Booth Road, 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 | - | 2641 MCCORMICK DRIVE #101, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2519 McMullen Booth Road, STE #510-240, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-29 | POLICH, JENNIFER | - |
| 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 Apr 2025
Sources: Florida Department of State
