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INVESTCHECK CORP. - Florida Company Profile

Company Details

Entity Name: INVESTCHECK CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N04000004983
Address: 372 PRATHER DRIVE, FT. MYERS, FL, 33919
Mail Address: 372 PRATHER DRIVE, FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLY DAMIAN M President 372 PRATHER DRIVE, FT. MYERS, FL, 33919
BILLY DAMIAN M Agent 372 PRATHER DRIVE, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Non-Profit 2004-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State