| Entity Name: | TOTAL CHECK SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CHECK SOLUTIONS CORP 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: | 11 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000034743 |
| FEI/EIN Number |
45-5021429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 198 E. 4TH AVE, HIALEAH, FL, 33010 |
| Mail Address: | 198 E. 4TH AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMERO MICHAEL | President | 198 E. 4TH AVE, HIALEAH, FL, 33010 |
| CAMERO MICHAEL | Agent | 198 E. 4TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 198 E. 4TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-10 | 198 E. 4TH AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 198 E. 4TH AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
