| Entity Name: | FEDCHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDCHECK, 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: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000038322 |
| FEI/EIN Number |
650966706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12471 SW 97 STREET, MIAMI, FL, 33186 |
| Mail Address: | 12471 SW 97 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCIELLA RICARDO | Director | 12471 SW 97 STREET, MIAMI, FL, 33186 |
| BANCIELLA RICARDO | President | 12471 SW 97 STREET, MIAMI, FL, 33186 |
| BANCIELLA ROLANDO A | Agent | 12471 SW 97 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
