| Entity Name: | DIGITAL CHECK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL CHECK SYSTEMS, 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 04 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2004 (21 years ago) |
| Document Number: | P01000098359 |
| FEI/EIN Number |
593748021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 THONOTOSASSA RD, STE 101, PLANT CITY, FL, 33566 |
| Mail Address: | 2505 THONOTOSASSA RD, STE 101, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROW PAULA E | Director | 7336 KNIGHTS GRIFFIN ROAD, PLANT CITY, FL, 33565 |
| TROW PAULA E | President | 7336 KNIGHTS GRIFFIN ROAD, PLANT CITY, FL, 33565 |
| TROW PAULA E | Secretary | 7336 KNIGHTS GRIFFIN ROAD, PLANT CITY, FL, 33565 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 2505 THONOTOSASSA RD, STE 101, PLANT CITY, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-29 | 2505 THONOTOSASSA RD, STE 101, PLANT CITY, FL 33566 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-04 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-06-30 |
| Domestic Profit | 2001-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
