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CHECK EXPRESS FINANCE, INC. - Florida Company Profile

Company Details

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

CHECK EXPRESS FINANCE, 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: 20 Sep 1993 (31 years ago)
Date of dissolution: 19 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Jun 2008 (17 years ago)
Document Number: P93000065453
FEI/EIN Number 593206802

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

Address: 1231 GREENWAY DRIVE, 800, IRVING, TX, 75038, US
Mail Address: 1231 GREENWAY DRIVE, SUITE 650, IRVING, TX, 75038, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIPOWITZ JAY President 1231 GREENWAY DR., SUITE 600, IRVING, TX, 75038
LINDSAY DOUGLAS Chief Financial Officer 1231 GREENWAY DR., STE. 600, IRVING, TX, 75038
EADES TED M Secretary 1231 GREENWAY DR., STE 600, IRVING, TX, 75038
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2008-06-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J25534. MERGER NUMBER 700000088537
CHANGE OF MAILING ADDRESS 2003-04-09 1231 GREENWAY DRIVE, 800, IRVING, TX 75038 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-27 1231 GREENWAY DRIVE, 800, IRVING, TX 75038 -
REGISTERED AGENT NAME CHANGED 1996-03-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1996-03-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-06-28
ANNUAL REPORT 1999-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State