| Entity Name: | ZCHECKOF SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZCHECKOF SERVICES 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: |
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: | 31 Jan 2020 (5 years ago) |
| Document Number: | P20000011220 |
| FEI/EIN Number |
84-4799151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8543 NW 61st ST, TAMARAC, FL, 33321, US |
| Mail Address: | 8543 NW 61st ST, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANDO FRANCESCO | President | 8543 NW 61st ST, TAMARAC, FL, 33321 |
| Escalante Montoya Ingrid | Vice President | 8543 NW 61st ST, TAMARAC, FL, 33321 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 333213203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 8543 NW 61st ST, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 8543 NW 61st ST, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-24 |
| Domestic Profit | 2020-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
