| Entity Name: | CHECKING EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Aug 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000060121 |
| FEI/EIN Number | 65-0503394 |
| Address: | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 |
| Mail Address: | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSEKLENIS, DENIS | Agent | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 |
| Name | Role | Address |
|---|---|---|
| CHIUSANO, JULIUS BRUCE | President | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 |
| Name | Role | Address |
|---|---|---|
| CHIUSANO, JULIUS BRUCE | Director | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 |
| MAY, SAMUEL F JR | Director | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| TSEKLENIS, DENIS | Chairman | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 |
| Name | Role | Address |
|---|---|---|
| TSEKLENIS, DENIS | Chief Executive Officer | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 |
| Name | Role | Address |
|---|---|---|
| MAY, SAMUEL F JR | Secretary | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| MAY, SAMUEL F JR | Treasurer | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | TSEKLENIS, DENIS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-01 | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 | No data |
| REINSTATEMENT | 1997-12-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-12-01 | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| REINSTATEMENT | 1997-12-01 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
