| Entity Name: | REFCHECK INFORMATION SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REFCHECK INFORMATION SERVICES, 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | P21000094826 |
| FEI/EIN Number |
87-3391435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN ROAD, 335, ORLANDO, FL, 32819 |
| Mail Address: | 5401 S. KIRKMAN ROAD, 335, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THACKER ADRIAN A | Chief Executive Officer | 5401 S. KIRKMAN ROAD, SUITE 335, ORLANDO, FL, 32819 |
| THACKER SCHNEIDINE | Agent | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 32819 |
| THACKER SCHNEIDINE M | Chief Operating Officer | 5401 S. KIRKMAN ROAD, SUITE 335, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
