| Entity Name: | VALICHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALICHECK, 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: | 11 Jan 2001 (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: | P01000004195 |
| FEI/EIN Number |
651067329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 N.W. 44TH COURT, LAUDERHILL, FL, 33319 |
| Mail Address: | 6840 N.W. 44TH COURT, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN DAVID W | President | 6840 N.W. 44TH COURT, LAUDERHILL, FL, 33319 |
| GUDEMA DANIEL D | Vice President | 320 190TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| GUDEMA DANIEL D | Treasurer | 320 190TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| RALPH DAVID | Vice President | 2516 SWANSON AVE., MIAMI, FL, 33133 |
| RALPH DAVID | Secretary | 2516 SWANSON AVE., MIAMI, FL, 33133 |
| BISHOP ALISTAIR | Vice President | 9788 NW 29TH STREET, MIAMI, FL, 33172 |
| BISHOP ALISTAIR | Manager | 9788 NW 29TH STREET, MIAMI, FL, 33172 |
| GREEN DAVID W | Agent | 6840 N.W. 44TH COURT, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-26 | 6840 N.W. 44TH COURT, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-26 | 6840 N.W. 44TH COURT, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-26 | GREEN, DAVID W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-26 | 6840 N.W. 44TH COURT, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-12-26 |
| Domestic Profit | 2001-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
