| Entity Name: | ZCHECKOF SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | P20000011220 |
| FEI/EIN Number | 84-4799151 |
| Address: | 8543 NW 61st ST, TAMARAC, FL 33321 |
| Mail Address: | 8543 NW 61st ST, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, JOSE | Agent | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 |
| Name | Role | Address |
|---|---|---|
| FERRANDO, FRANCESCO | President | 8543 NW 61st ST, TAMARAC, FL 33321 |
| Name | Role | Address |
|---|---|---|
| Escalante Montoya, Ingrid | Vice President | 8543 NW 61st ST, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 8543 NW 61st ST, TAMARAC, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 8543 NW 61st ST, TAMARAC, FL 33321 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | LEON, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321-3203 | No data |
| 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: 15 Feb 2025
Sources: Florida Department of State
