| Entity Name: | U.S. DATA CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. DATA CHECKS, 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: | 10 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P06000129422 |
| FEI/EIN Number |
223944558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| Mail Address: | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ROBERT D | President | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| RUIZ ROBERT D | Secretary | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| RUIZ ROBERT D | Treasurer | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| RODRIGUEZ ROBERT | Director | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| FERNANDEZ MARY | Director | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| ALLEN DARLENE H | Director | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| BEUERLEIN BOB | Director | 2336 KENT AVENUE, FORT MYERS, FL, 33907 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-26 |
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2006-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
