| Entity Name: | UNITED STATES CHECK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES CHECK CORPORATION 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: | 08 May 2002 (23 years ago) |
| Date of dissolution: | 31 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | P02000050702 |
| FEI/EIN Number |
010681649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9261 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| Mail Address: | 9261 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTIANSEN ROBERT V | Director | 9261 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| ARTHUR RICHARD J | Director | 9261 WEST SUNRISE BLVD, PLANTATION, FL, 33322 |
| ARTHUR RICHARD J | Agent | 9261 W. SUNRISE BLVD., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-20 | ARTHUR, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-20 | 9261 W. SUNRISE BLVD., PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-31 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-20 |
| Domestic Profit | 2002-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
