| Entity Name: | TECH-CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000075988 |
| FEI/EIN Number | 593453383 |
| 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 | Agent | 852 5 AVE S, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| WILLIS TIM | Director | 681 8 ST NE, NAPLES, FL, 34120 |
| WILLIS CLAUDETTE F | Director | 681 8 ST NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 852 5TH AVE SOUTH, NAPLES, FL 34102 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 852 5TH AVE SOUTH, NAPLES, FL 34102 | No data |
| 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 Feb 2025
Sources: Florida Department of State
