| 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 |
| 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 |
| 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 | - |
| 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
