| Entity Name: | SAM'S CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAM'S 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: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 06 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2006 (19 years ago) |
| Document Number: | P06000002887 |
| Address: | 2931 NE 39TH ST., LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 2931 NE 39TH ST., LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANTASH SAMIR M | Director | 2931 NE 39TH ST., LIGHTHOUSE POINT, FL, 33064 |
| HANTASH AMIRA | Director | 2931 NE 39TH ST., LIGHTHOUSE POINT, FL, 33064 |
| ROY DAVID R | Agent | 4209 N. FEDERAL HWY., POMPANO BCH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-06 |
| Domestic Profit | 2006-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
