| Entity Name: | COMPCHECK RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPCHECK RISK SERVICES, 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: | 04 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | P00000075635 |
| FEI/EIN Number |
651034385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 S US HWY ONE, SUITE 203-205, JUPITER, FL, 33477 |
| Mail Address: | 4300 SO US HWY 1, STE 203-205, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURANO DAWN M | Chief Financial Officer | 4300 SO US HWY 1 STE 203-205, JUPITER, FL, 33477 |
| TURANO DAWN M | Agent | 4300 SO US HWY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 4300 S US HWY ONE, SUITE 203-205, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | TURANO, DAWN M | - |
| AMENDMENT | 2004-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-14 | 4300 S US HWY ONE, SUITE 203-205, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-14 | 4300 SO US HWY 1, STE 203-205, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-09-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-06-29 |
| Amendment | 2004-12-24 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
