| Entity Name: | PARTNERCHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTNERCHECK, 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: | 01 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000102613 |
| FEI/EIN Number |
593689962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| Mail Address: | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CHIN KEN | Secretary | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| LONG JOHN W | President | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| LONG JOHN W | Director | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| VALDEZ BART | Executive Vice President | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| BEHR SHANNON | Treasurer | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL, 33702 |
| DEGIORGIO KENNETH D | Director | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
| LAMSON JOHN | Director | 150 2ND AVENUE NO., STE. 1200, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 805 EXECUTIVE CENTER DR W #300, SAINT PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
