| Entity Name: | THE CHECK CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECK CONNECTION, 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: | 02 Jul 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M54886 |
| FEI/EIN Number |
582839457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRILOVE, STEPHEN | Agent | 1299 A E COMMERICAL BLVD, OAKLAND PARK, FL, 33334 |
| GABRILOVE, STEPHEN | Director | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL |
| GABRILOVE, STEPHEN | President | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-05 | 1299A E COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-05 | 1299 A E COMMERICAL BLVD, OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900013044 | LAPSED | 03-5567 COSO 60 | BROWARD COUNTY COURT | 2003-10-01 | 2008-10-16 | $7060.94 | DUNBAR ARMORED, INC., 50 SCHILLING ROAD, HUNT VALLEY, MD 21031 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
