| Entity Name: | NSF CHECK RETRIEVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NSF CHECK RETRIEVAL, 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: | 17 Apr 2002 (23 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: | P02000041296 |
| FEI/EIN Number |
020584201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| Mail Address: | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURTZROCK JILL S | President | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| KURTZROCK JILL S | Treasurer | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| KURTZROCK JILL S | Director | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| BUCKWALD EDWARD | Secretary | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| BUCKWALD EDWARD | Vice President | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| BUCKWALD EDWARD | Director | 138 NW 16TH STREET, BOCA RATON, FL, 33432 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2004-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-30 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-30 | 138 NW 16TH STREET, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-01-09 |
| Domestic Profit | 2002-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
