| Entity Name: | INFOCHECK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFOCHECK 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: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Jan 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 1999 (26 years ago) |
| Document Number: | P95000024736 |
| FEI/EIN Number |
650567920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2062 ARUBA AVENUE, FT. MYERS, FL, 33905 |
| Mail Address: | 2062 ARUBA AVENUE, FT. MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRATTON CINDY | Director | % 2062 ARUBA AVENUE, FT MYERS, FL, 33905 |
| STRATTON JOSEPH | Director | % 2062 ARUBA AVENUE, FT MYERS, FL, 33905 |
| STRATTON CINDY | Agent | 2062 ARUBA AVE, FT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-08 | STRATTON, CINDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-08 | 2062 ARUBA AVE, FT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-01-27 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
