| Entity Name: | MASTERCHECK EMPLOYER SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERCHECK EMPLOYER SERVICES INCORPORATED 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000029071 |
| FEI/EIN Number |
743083993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 HIATUS ROAD STE 359, SUNRISE, FL, 33351 |
| Mail Address: | 4700 HIATUS ROAD STE 359, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESE EUGENE J | President | 4700 HIATUS ROAD, STE 359, SUNRISE, FL, 33351 |
| BARBUSCA LINDA G | Agent | 4700 HIATUS ROAD STE 359, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 4700 HIATUS ROAD STE 359, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 4700 HIATUS ROAD STE 359, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 4700 HIATUS ROAD STE 359, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-08 | BARBUSCA, LINDA G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-31 |
| Reg. Agent Change | 2006-12-08 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-09 |
| Domestic Profit | 2003-03-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
