| Entity Name: | SAFE CHECK TECHNOLOGIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE CHECK TECHNOLOGIES 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000084678 |
| Address: | 23421 WALDEN CENTER DR, UNIT 120, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 23421 WALDEN CENTER DR, UNIT 120, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIPAOLO MATTHEW | President | 23421 WALDEN CENTER DR UNIT 120, BONITA SPRING, FL, 34134 |
| MACDONALD THOMAS E | Chief Marketing Officer | 23421 WALDEN CENTER DR UNIT 120, BONITA SPINGS, FL, 34134 |
| HUTCHERSON WILLIAM A | Chief Compliance Officer | 23421 WALDEN CENTER DR UNIT 120, BONITA SPRINGS, FL, 34134 |
| DIPAOLO MATTHEW | Agent | 23421 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
