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  5. THE CHECK DEPOT, INC.

THE CHECK DEPOT, INC. - Florida Company Profile

Company Details

Entity Name: THE CHECK DEPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHECK DEPOT, 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 Jul 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000103063
FEI/EIN Number 900254771

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
Mail Address: 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST 2019 900254771 2020-10-09 THE CHECK DEPOT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 900254771 2020-07-31 THE CHECK DEPOT, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 900254771 2020-07-31 THE CHECK DEPOT, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST 2018 900254771 2019-10-07 THE CHECK DEPOT, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST 2018 900254771 2019-10-04 THE CHECK DEPOT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST 2017 900254771 2018-10-15 THE CHECK DEPOT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST 2017 900254771 2018-09-26 THE CHECK DEPOT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST 2016 900254771 2017-10-23 THE CHECK DEPOT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST 2016 900254771 2017-10-26 THE CHECK DEPOT, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275
THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST 2015 900254771 2016-10-10 THE CHECK DEPOT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453990
Sponsor’s telephone number 9415252217
Plan sponsor’s address 3439 TECHNOLOGY DRIVE, SUITE 8, NORTH VENICE, FL, 34275

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JAMES WOOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOOD JAMES C President 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
WOOD NATHAN V Vice President 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
WOOD NATHAN V Secretary 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
WOOD DENISE T Treasurer 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL, 34275
WOOD JAMES C Agent 3439 TECHNOLOGY DR, NORTH VENICE, FL, 34275

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL 34275 -
CHANGE OF MAILING ADDRESS 2008-05-01 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 3439 TECHNOLOGY DR, STE 8, NORTH VENICE, FL 34275 -
REGISTERED AGENT NAME CHANGED 2007-02-10 WOOD, JAMES CP -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-26

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Companies related by address

No other companies in our directory share the same address as THE CHECK DEPOT, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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