| Entity Name: | CHECK INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK INFORMATION 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: | 26 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M65794 |
| FEI/EIN Number |
650309677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, SUITE 421, N. MIAMI, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, SUITE 41, N. MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUSSEN, KENNETH F. | Agent | EZELL, MENENDEZ, PATTERSON & CLAUSSEN, MIAMI, FL, 33130 |
| ROBERTSON, BENJAMIN | Secretary | 44 W. FLAGLER DR., #1800, MIAMI, FL |
| ROBERTSON, BENJAMIN | Treasurer | 44 W. FLAGLER DR., #1800, MIAMI, FL |
| ROBERTSON, BENJAMIN | Director | 44 W. FLAGLER DR., #1800, MIAMI, FL |
| KESSLER, MELVIN | President | 20801 BISCAYNE BLVD., STE. 421, N. MIAMI, FL, 33180 |
| KESSLER, MELVIN | Director | 20801 BISCAYNE BLVD., STE. 421, N. MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 20801 BISCAYNE BLVD, SUITE 421, N. MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 20801 BISCAYNE BLVD, SUITE 421, N. MIAMI, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 1992-04-10 | CHECK INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-10 | CLAUSSEN, KENNETH F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-10 | EZELL, MENENDEZ, PATTERSON & CLAUSSEN, 44 W. FLAGLER ST., #1800, MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
