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PASCO RECORDS CHECK INC. - Florida Company Profile

Company Details

Entity Name: PASCO RECORDS CHECK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASCO RECORDS 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: 03 Apr 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P02000036433
FEI/EIN Number 820538602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL, 33545
Mail Address: P.O BOX 7616, WESLEY CHAPEL, FL, 33545
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMAYA MARIO E Director 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL, 33545
AMAYA MARIO E Agent 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-13 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2008-05-13 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-13 31239 BRIDGEGATE DR, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-04-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State