TECH-CHECK SERVICES, INC. - Florida Company Profile
| Entity Name: | TECH-CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH-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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 2010 (15 years ago) |
| Document Number: | P10000012515 |
| FEI/EIN Number |
593453383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 681 8TH ST NE, NAPLES, FL, 34120 |
| Mail Address: | 681 8TH ST NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS TIM | President | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | Treasurer | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS CLAUDETTE F | Vice President | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS CLAUDETTE F | Secretary | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | Agent | 681 8TH ST NE, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087103 | FABULEUX FASHION | EXPIRED | 2015-08-23 | 2020-12-31 | - | 681 8TH ST NE, NAPLES, FL, 34120 |
| G10000062845 | PETUNIAS OF NAPLES | EXPIRED | 2010-07-08 | 2015-12-31 | - | 852 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 681 8TH ST NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 681 8TH ST NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 681 8TH ST NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 681 8TH ST NE, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State