| Entity Name: | PAYCHECKS & COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYCHECKS & COMPLIANCE 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: | 16 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | P11000056537 |
| FEI/EIN Number |
452613494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20240 NE 3rd COURT, UNIT 2, MIAMI, FL, 33179, US |
| Mail Address: | 20240 NE 3rd COURT, UNIT 2, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORBES BALDWIN | Director | 20240 NE 3RD COURT, MIAMI, FL, 32179 |
| WILSON-FORBES NADINE | Director | 20240 NE 3rd COURT, MIAMI, FL, 33179 |
| WILSON-FORBES NADINE | Agent | 20240 NE 3rd COURT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-12 | - | - |
| AMENDMENT | 2018-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 20240 NE 3rd COURT, UNIT 2, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 20240 NE 3rd COURT, UNIT 2, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 20240 NE 3rd COURT, UNIT 2, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000350787 | TERMINATED | 1000000928676 | DADE | 2022-07-15 | 2042-07-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000147742 | TERMINATED | 1000000816125 | DADE | 2019-02-23 | 2039-02-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001380527 | TERMINATED | 1000000487760 | MIAMI-DADE | 2013-09-03 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-09-12 |
| Amendment | 2018-05-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
