| 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 |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
