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CHECK PLUS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CHECK PLUS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECK PLUS INTERNATIONAL, 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: 31 Jan 2006 (19 years ago)
Date of dissolution: 03 Jul 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jul 2006 (19 years ago)
Document Number: P06000014350
Address: 23067 STATE RD 7, BOCA RATON, FL, 33428
Mail Address: 23067 STATE RD 7, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYARRI CLAUDIA President 6370 BOCA CIRCLE, BOCA RATON, FL, 33433
BAYARRI CLAUDIA Vice President 6370 BOCA CIRCLE, BOCA RATON, FL, 33433
BAYARRI CLAUDIA Secretary 6370 BOCA CIRCLE, BOCA RATON, FL, 33433
BAYARRI CLAUDIA Treasurer 6370 BOCA CIRCLE, BOCA RATON, FL, 33433
BAYARRI CLAUDIA Director 6370 BOCA CIRCLE, BOCA RATON, FL, 33433
BAYARRI CLAUDIA Agent 23067 STATE RD 7, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-07-03 - -

Documents

Name Date
Voluntary Dissolution 2006-07-03
Domestic Profit 2006-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State