| Entity Name: | CHECK FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK FINANCIAL, 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000025564 |
| Address: | 4905 BELFORT RD, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 4905 BELFORT RD, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY TIMOTHY J | President | 12648 SAND RIDGE DR, JACKSONVILLE, FL, 32258 |
| SCRIBNER DAVE | Vice President | 1051 OLD MACK RD, CLARKESVILLE, TN, 37040 |
| WALDRON ROBERT K | Treasurer | 8024 SOUTHSIDE BLVD #168, JACKSONVILLE, FL, 32256 |
| MURRAY TIMOTHY J | Agent | 12648 SANDRIDGE DR, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
