| Entity Name: | CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK SERVICES, 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: | 30 Jan 1995 (30 years ago) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | P95000008642 |
| FEI/EIN Number |
593299675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| Mail Address: | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY EDWARD L | President | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| TONEY EDWARD L | Director | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| KELLEY JULIE E | Secretary | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| KELLEY JULIE E | Treasurer | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| KELLEY JULIE E | Director | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| CALDWELL CHRISTINA M | Vice President | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| CALDWELL CHRISTINA M | Director | 5175 BLANDING BLVD., JACKSONVILLE, FL, 32210 |
| CALDWELL CHRISTINA | Agent | 5175 BLANDING BOULEVARD, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | CALDWELL, CHRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 5175 BLANDING BOULEVARD, JACKSONVILLE, FL 32210 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-11 |
| Reg. Agent Change | 2005-10-31 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
