| Entity Name: | INSTACHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTACHECK, 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 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M06572 |
| FEI/EIN Number |
362996072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL, 33126-8239 |
| Mail Address: | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL, 33126-8239 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAJWANI, SURESH | Director | 7205 CORP CTR DR 410, MIAMI, FL |
| GAJWANI, ANIL | President | 7205 CORP CTR DR 410, MIAMI, FL |
| GAJWANI, ANIL | Director | 7205 CORP CTR DR 410, MIAMI, FL |
| GAJWANI, SURESH | Vice President | 7205 CORP CTR DR 410, MIAMI, FL |
| GAJWANI, SURESH | Treasurer | 7205 CORP CTR DR 410, MIAMI, FL |
| GAJWANI, ANIL | Agent | 7205 CORPORATE CENTER DR, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-26 | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL 33126-8239 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-26 | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL 33126-8239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-26 | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL 33166 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
