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PERCHECK MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: PERCHECK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERCHECK MANAGEMENT, 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 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000020825
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463, US
Mail Address: 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baranes Kfir President 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463
E.H.G. RESIDENT AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 5519 S HAVERHILL RD, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2020-03-03 5519 S HAVERHILL RD, LAKE WORTH, FL 33463 -
NAME CHANGE AMENDMENT 2019-03-20 PERCHECK MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-03
Name Change 2019-03-20
Domestic Profit 2019-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State