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EZ CHEQUES INC. - Florida Company Profile

Company Details

Entity Name: EZ CHEQUES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EZ CHEQUES 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 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000075330
FEI/EIN Number 320258745

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1365 WEST 49TH STREET, HIALEAH, FL, 33012
Mail Address: 1365 WEST 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAUBER MICHAEL K President 1365 W 49 ST, HIALEAH, FL, 33012
TAUBER MICHAEL K Agent 1365 W 49 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-02-03 TAUBER, MICHAEL KPRESIDE -
REGISTERED AGENT ADDRESS CHANGED 2009-02-03 1365 W 49 ST, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001125062 TERMINATED 1000000386952 MIAMI-DADE 2013-06-13 2032-06-19 $ 825.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-02-03
Domestic Profit 2008-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State