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MR. CHECK EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: MR. CHECK EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MR. CHECK EXPRESS 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: 23 Aug 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000058904
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15622 SW 63RD TERR., MIAMI, FL, 33193, US
Mail Address: 15622 SW 63RD TERR., MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA ZOILA R President 15622 S.W. 63RD TERRACE, MIAMI, FL, 33193
VERGARA ZOILA R Secretary 15622 S.W. 63RD TERRACE, MIAMI, FL, 33193
VERGARA ZOILA R Treasurer 15622 S.W. 63RD TERRACE, MIAMI, FL, 33193
VERGARA ZOILA R Director 15622 S.W. 63RD TERRACE, MIAMI, FL, 33193
VERGARA ZOILA R Agent 15622 S.W. 63RD TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-02 15622 SW 63RD TERR., MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 1994-08-02 15622 SW 63RD TERR., MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 1994-08-02 VERGARA, ZOILA R -

Date of last update: 02 Mar 2025

Sources: Florida Department of State