| Entity Name: | TEMPUCHECK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEMPUCHECK 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: | 10 Aug 2020 (5 years ago) |
| Date of dissolution: | 19 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | P20000066326 |
| FEI/EIN Number |
85-1540001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 NW 70th Ave., Miami, FL, 33122, US |
| Mail Address: | 2355 NW 70th Ave., Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ MARIO | President | 2355 NW 70th Ave, Miami, FL, 33122 |
| DIEZ MARIO Preside | Agent | 2355 NW 70th Ave., Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2355 NW 70th Ave., Unit D-11, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2355 NW 70th Ave., Unit D-11, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | DIEZ, MARIO, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2355 NW 70th Ave., Unit D-11, Miami, FL 33122 | - |
| CONVERSION | 2020-08-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000174016. CONVERSION NUMBER 700000205307 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2021-02-25 |
| Domestic Profit | 2020-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
