Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33436
    5. ›
  5. CHECKS BY PHONE, INC.

CHECKS BY PHONE, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CHECKS BY PHONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKS BY PHONE, 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: 19 Feb 1993 (32 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P93000014959
FEI/EIN Number 630426589

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9770 S MILITARY TRAIL, SUITE 380, BOYNTON BEACH, FL, 33436, US
Mail Address: 11271 GOLFRIDGE LANE, BOYNTON BCH., FL, 33437
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ LARRY Director 11271 GOLFRIDGE LANE, BOYNTON BCH., FL, 33437
SCHWARTZ LARRY President 11271 GOLFRIDGE LANE, BOYNTON BCH., FL, 33437
SAX PEARL Director 11271 GOFLRIDGE LANE, BOYNTON BCH., FL, 33437
SAX PEARL Vice President 11271 GOFLRIDGE LANE, BOYNTON BCH., FL, 33437
SCHWARTZ LARRY Agent 11271 GOLFRIDGE LANE, BOYNTON BCH., FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 9770 S MILITARY TRAIL, SUITE 380, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-08-03
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-08-01
ANNUAL REPORT 2001-08-29
ANNUAL REPORT 2000-03-27

Trademarks

Serial Number:
76680310
Mark:
FRAUD & THEFT INFORMATION BUREAU
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2007-08-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FRAUD & THEFT INFORMATION BUREAU
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Publications, namely, manuals in the field of credit card and check fraud control and loss prevention
First Use:
1984-06-19
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Consulting and information services in the field of credit card and check fraud detection and loss prevention
First Use:
1984-06-19
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76336287
Mark:
CHECKS BY WEB
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-11-09
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CHECKS BY WEB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Issuing check drafts on accounts of others upon transmittal of account information from merchants
First Use:
1996-04-12
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76329805
Mark:
CHECKS BY PHONE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-10-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CHECKS BY PHONE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services of issuing check drafts on the accounts of others upon transmittal of account information from merchants
First Use:
1993-01-23
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75535685
Mark:
CHECKS BY PHONE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-08-12
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CHECKS BY PHONE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services of issuing check drafts on the accounts of others upon transmittal of account information from merchant
First Use:
1993-01-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75503677
Mark:
FRAUD & THEFT INFORMATION BUREAU
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1998-06-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FRAUD & THEFT INFORMATION BUREAU
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
publications, namely, manuals in the field of credit card and check fraud control and loss prevention
First Use:
1984-06-19
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
information services, namely, providing information in the field of credit card and check fraud control and loss prevention
First Use:
1984-06-19
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

SCHWARTZ LARRY

BARON MESSENGER SERVICE, INC. - Active
Domestic Profit (1980 )
BARON AIR, LLC - Inactive
Florida Limited Liability Co. (2003 - 2004)
SOMERSET TRANSPORT CORP. - Inactive
Domestic Profit (1995 - 1997)
SOMERSET TRANSPORT CORP. - Inactive
Domestic Profit (1995 - 1997)
SEABORN MANAGEMENT, INC. - Inactive
Foreign Profit (2020 - 2020)
LS FINANCIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
LS FINANCIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
PROFILE LAMPS, INC. - Inactive
Domestic Profit (1996 - 1999)
TP LITERATURE DISPLAY SYSTEMS, INC. - Inactive
Domestic Profit (1995 - 1996)
FRAUD & THEFT INFORMATION BUREAU, INC. - Inactive
Domestic Profit (1998 - 2010)

SAX PEARL

WEB SHOPPING MALL, INC. - Inactive
Domestic Profit (1998 - 1999)
CHECKS BY PHONE PROCESSING, INC. - Inactive
Domestic Profit (1993 - 1994)
NATIONAL ASSOCIATION CREDIT CARD MERCHANTS, INC. - Inactive
Domestic Profit (1991 - 1998)
CHECK DEBIT, INC. - Inactive
Domestic Profit (1998 - 1999)
CHECKS BY WEB, INC. - Inactive
Domestic Profit (1999 - 2010)
PHONE SHOPPING CLUB, INC. - Inactive
Domestic Profit (1993 - 1994)
FRAUD & THEFT INFORMATION BUREAU, INC. - Inactive
Domestic Profit (1998 - 2010)
FRAUD & THEFT INFORMATION BUREAU, INC. - Inactive
Domestic Profit (1998 - 2010)

Companies related by address

No other companies in our directory share the same address as CHECKS BY PHONE, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated