| Entity Name: | EMPLOYEE CHECK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPLOYEE CHECK 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: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2011 (13 years ago) |
| Document Number: | P01000109287 |
| FEI/EIN Number |
651153839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11149 WINDSOR PLACE CIR, TAMPA, FL, 33626, US |
| Mail Address: | 11149 WINDSOR PLACE CIR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| STEIN JARED S | President | 11149 WINDSOR PLACE CIR, TAMPA, FL, 33626 |
| STEIN CHEYRAL Y | Secretary | 11149 WINDSOR PLACE CIR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2011-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-23 | 11149 WINDSOR PLACE CIR, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-23 | 11149 WINDSOR PLACE CIR, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-26 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-11 |
| ANNUAL REPORT | 2003-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
