| Entity Name: | FEDCHECK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P04000038270 |
| FEI/EIN Number | 200803434 |
| Address: | 12471 S.W. 97 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12471 S.W. 97 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCIELLA ROLANDO A | Agent | 12471 S.W. 97 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BANCIELLA RICARDO A | President | 12471 S.W. 97 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BANCIELLA RICARDO A | Director | 12471 S.W. 97 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 12471 S.W. 97 ST, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 12471 S.W. 97 ST, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-03-26 |
| ANNUAL REPORT | 2005-03-08 |
| Domestic Profit | 2004-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
