| Entity Name: | TECH-CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH-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: | 10 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000075988 |
| FEI/EIN Number |
593453383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 852 5TH AVE SOUTH, NAPLES, FL, 34102 |
| Mail Address: | 852 5TH AVE SOUTH, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS TIM | Director | 681 8 ST NE, NAPLES, FL, 34120 |
| WILLIS CLAUDETTE F | Director | 681 8 ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | Agent | 852 5 AVE S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 852 5TH AVE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 852 5TH AVE SOUTH, NAPLES, FL 34102 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000078283 | TERMINATED | 1000000857303 | COLLIER | 2020-01-29 | 2040-02-05 | $ 490.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J14001138220 | TERMINATED | 1000000636242 | COLLIER | 2014-07-09 | 2034-12-17 | $ 9,733.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J14000690486 | ACTIVE | 1000000611999 | COLLIER | 2014-04-23 | 2034-05-29 | $ 10,901.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000829841 | TERMINATED | 1000000240405 | COLLIER | 2011-11-22 | 2031-12-21 | $ 3,699.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000508593 | TERMINATED | 1000000224207 | COLLIER | 2011-07-01 | 2031-08-10 | $ 2,235.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J10000251204 | TERMINATED | 1000000143470 | COLLIER | 2009-10-27 | 2030-02-16 | $ 16,764.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J06000150933 | TERMINATED | 1000000027917 | 1050 2001 | 2006-06-06 | 2026-07-12 | $ 2,968.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-24 |
| Domestic Profit | 2004-05-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
