| Entity Name: | CHECKS BY PHONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Feb 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P93000014959 |
| FEI/EIN Number | 63-0426589 |
| Address: | 9770 S MILITARY TRAIL, SUITE 380, BOYNTON BEACH, FL 33436 |
| Mail Address: | 11271 GOLFRIDGE LANE, BOYNTON BCH., FL 33437 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, LARRY | Agent | 11271 GOLFRIDGE LANE, BOYNTON BCH., FL 33437 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, LARRY | Director | 11271 GOLFRIDGE LANE, BOYNTON BCH., FL 33437 |
| SAX, PEARL | Director | 11271 GOFLRIDGE LANE, BOYNTON BCH., FL 33437 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, LARRY | President | 11271 GOLFRIDGE LANE, BOYNTON BCH., FL 33437 |
| Name | Role | Address |
|---|---|---|
| SAX, PEARL | Vice President | 11271 GOFLRIDGE LANE, BOYNTON BCH., FL 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 9770 S MILITARY TRAIL, SUITE 380, BOYNTON BEACH, FL 33436 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
