ONE CHECK AWAY, INC. - Florida Company Profile
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| Entity Name: | ONE CHECK AWAY, 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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | N20000008113 |
| FEI/EIN Number |
85-2075020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 East Jackson Street (Sun Trust Financi, Suite 2340, Tampa, FL, 33602, US |
| Mail Address: | 401 East Jackson Street(SunTrust Financial, Suite 2340, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paul Michelle | President | 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602 |
| Paul Darrick | Treasurer | 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602 |
| Brown Mildred | Secretary | 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602 |
| PAUL MICHELLE | Agent | 401 East Jackson Street (SunTrust Financia, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 401 East Jackson Street (Sun Trust Financial Center), Suite 2340, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 401 East Jackson Street (Sun Trust Financial Center), Suite 2340, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 401 East Jackson Street (SunTrust Financial Center), Suite 2340, Tampa, FL 33602 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-02 | ONE CHECK AWAY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-18 |
| Amendment and Name Change | 2020-12-02 |
| Domestic Non-Profit | 2020-07-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State