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PROTECT MY CHECK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PROTECT MY CHECK, INC.
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: 15 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N14000008603
FEI/EIN Number 47-1855595

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2102 WEST CASS STREET, SECOND FLOOR, TAMPA, FL, 33606
Address: ONE TAMPA CITY CENTER, STE 2880, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PROTECT MY CHECK, INC., KENTUCKY 0919654 KENTUCKY

Key Officers & Management

Name Role Address
HUGHES HELEN President 2102 WEST CASS ST., TAMPA, FL, 33606
YESSIN BRENT W Chairman 2102 WEST CASS STREET, TAMPA, FL, 33606
CUSACK JAMES Agent ONE TAMPA CITY CENTER, TAMPA, FL, FL, 33602
CUSACK JAMES General Counsel ONE TAMPA CITY CENTER, STE 2880, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-09-03
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-29
Domestic Non-Profit 2014-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State