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CHECK MONITORING SERVICE CORP - Florida Company Profile

Company Details

Entity Name: CHECK MONITORING SERVICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECK MONITORING SERVICE 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: 09 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000060260
Address: 270 N W 183RD STREET, SUITE M, MIAMI,, FL, 33169
Mail Address: 270 N W 183RD STREET, SUITE M, MIAMI,, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY MATTHEW M President 270 N W 183RD STREET SUITE M, MIAMI, FL, 33169
KIRBY MATTHEW M Secretary 270 N W 183RD STREET SUITE M, MIAMI, FL, 33169
KIRBY MATTHEW M Agent 270 N W 183RD STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State