| Entity Name: | PROJECT CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROJECT CHECK, 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: | 24 May 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: | M82373 |
| FEI/EIN Number |
650058192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSEPH C. MOFFA, 2780 N.E. 37TH DRIVE, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | C/O JOSEPH C. MOFFA, 2780 N.E. 37TH DRIVE, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVANEY-MOFFA, CATHY | Director | 2780 N.E. 37TH DRIVE, FT. LAUDERDALE, FL |
| MOFFA, JOSEPH C. | Agent | 2780 NE 37TH DR, FT. LAUDERDALE, 33308 |
| MOFFA, JOSEPH C. | Director | 2780 NE 37TH DR, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 2780 NE 37TH DR, FT. LAUDERDALE 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-28 | C/O JOSEPH C. MOFFA, 2780 N.E. 37TH DRIVE, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-28 | C/O JOSEPH C. MOFFA, 2780 N.E. 37TH DRIVE, FT. LAUDERDALE, FL 33308 | - |
| NAME CHANGE AMENDMENT | 1988-12-09 | PROJECT CHECK, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
