| Entity Name: | SELECT CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELECT CHECK SERVICES, 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: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Jan 2008 (17 years ago) |
| Document Number: | P04000062039 |
| FEI/EIN Number |
201002210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL, 32128 |
| Mail Address: | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ROSA RONALD | President | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL, 32128 |
| FRAIZE JERRY | Vice President | 12213 NW 35TH STREET, CORAL SPRINGS, FL, 33065 |
| DE ROSA SHERYL J | Secretary | 5889 AIRPORT ROAD SUITE 1419, PORT ORANGE, FL, 32128 |
| FRAIZE SUSAN | Treasurer | 12213 NW 35TH STREET, CORAL SPRINGS, FL, 33065 |
| DEROSA RONALD | Agent | 5889 AIRPORT ROAD, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5889 AIRPORT ROAD, SUITE 1419, PORT ORANGE, FL 32128 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-01-22 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-07-01 |
| Domestic Profit | 2004-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
