| Entity Name: | CHECKING EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKING EXCHANGE, 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: | 16 Aug 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000060121 |
| FEI/EIN Number |
650503394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHIUSANO JULIUS BRUCE | President | 2603 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| CHIUSANO JULIUS BRUCE | Director | 2603 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| TSEKLENIS DENIS | Chairman | 2603 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| TSEKLENIS DENIS | Chief Executive Officer | 2603 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| MAY SAMUEL F JR | Secretary | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL, 33428 |
| MAY SAMUEL F JR | Treasurer | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL, 33428 |
| MAY SAMUEL F JR | Director | 23123 STATE RD 7, SUITE 210, BOCA RATON, FL, 33428 |
| TSEKLENIS DENIS | Agent | 2603 N DIXIE HWY, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 2603 N DIXIE HWY, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | TSEKLENIS, DENIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-01 | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 | - |
| REINSTATEMENT | 1997-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-12-01 | 2603 N. DIXIE HIGHWAY, WILTON MANORS, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
