| Entity Name: | UTILI CHECK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UTILI CHECK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | P20000005034 |
| FEI/EIN Number |
84-4465063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27216 Earthnut Dr, Punta Gorda, FL, 33955, US |
| Mail Address: | 27216 Earthnut Dr, Punta Gorda, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAIN DANIEL | President | 27216 Earthnut Dr, Punta Gorda, FL, 33955 |
| MCLAIN ASHTON | Treasurer | 27216 Earthnut Dr, Punta Gorda, FL, 33955 |
| MCLAIN DANIEL | Secretary | 27216 Earthnut Dr, Punta Gorda, FL, 33955 |
| MCLAIN DANIEL | Director | 27216 Earthnut Dr, Punta Gorda, FL, 33955 |
| MCLAIN SHARON | Agent | 27216 EARTHNUT DR., PUNTAGORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 27216 Earthnut Dr, Punta Gorda, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 27216 Earthnut Dr, Punta Gorda, FL 33955 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-25 |
| Domestic Profit | 2020-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
