| Entity Name: | DOUBLE - CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE - 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000016759 |
| FEI/EIN Number |
352223782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 795 MARBURY LANE, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 795 MARBURY LANE, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARY WILLIAM | President | 795 MARBURY LANE, LONGBOAT KEY, FL, 34228 |
| LEU DOUGLAS | Vice President | 6936 AIRPORT HIGHWAY, HOLLAND, OH, 42528 |
| WITHERSPOON CATHY | Secretary | 2834 LONGVIEW, ROCHESTER HILLS, MI, 48307 |
| WM KARY | Agent | 795 MARBURY LANE, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 795 MARBURY LANE, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 795 MARBURY LANE, LONGBOAT KEY, FL 34228 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 795 MARBURY LANE, LONGBOAT KEY, FL 34228 | - |
| NAME CHANGE AMENDMENT | 2007-01-19 | DOUBLE - CHECK, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-01-11 | TOP SALES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-06 |
| Name Change | 2007-01-19 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-07-28 |
| Amendment and Name Change | 2005-01-11 |
| Domestic Profit | 2004-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
