| Entity Name: | TIME CHECK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME CHECK 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: | 11 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000077838 |
| FEI/EIN Number |
650616321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840-P STERLING ROAD, BAY 2840-P, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2840-P STERLING ROAD, BAY 2840-P, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UHAMLICHI ALEX | President | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| UHAMLICHI ALEX | Treasurer | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| UHAMLICHI ALEX | Director | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| ELDAJJANI WADIH | Vice President | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| ELDAJJANI WADIH | Secretary | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| ELDAJJANI WADIH | Director | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| ELDAJJANI WIDIH | Agent | 2840-P STIRLING ROAD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1997-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-10 | 2840-P STERLING ROAD, BAY 2840-P, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-10 | 2840-P STIRLING ROAD, BAY 2840-P, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 2840-P STERLING ROAD, BAY 2840-P, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-10 | ELDAJJANI, WIDIH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001102661 | TERMINATED | 1000000195593 | BROWARD | 2010-11-30 | 2030-12-08 | $ 1,149.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-19 |
| REINSTATEMENT | 1997-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
