CHECK EXCHANGE #1 INC - Florida Company Profile
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| Entity Name: | CHECK EXCHANGE #1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK EXCHANGE #1 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 Jul 2018 (7 years ago) |
| Date of dissolution: | 13 Nov 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2021 (4 years ago) |
| Document Number: | P18000060957 |
| FEI/EIN Number |
83-1215975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4391 N UNIVERSITY DR, SUNRISE, FL, 33351, US |
| Mail Address: | 4391 N UNIVERSITY DR, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH FERAS | President | 6967 JULIA GARDENS DR, COCONUT CREEK, FL, 33073 |
| SALEH FERAS | Agent | 6967 JULIA GARDENS DR, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000105887 | JOE'S MARKET | ACTIVE | 2020-08-17 | 2025-12-31 | - | 4391 N UNIVERSITY DR, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 4391 N UNIVERSITY DR, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 4391 N UNIVERSITY DR, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-07-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State