| Entity Name: | DATACHECK U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATACHECK U.S.A., 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: | 27 Oct 1995 (29 years ago) |
| Date of dissolution: | 18 Oct 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 1996 (28 years ago) |
| Document Number: | P95000082615 |
| FEI/EIN Number |
650637693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 1400 SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA JULIO | Director | 2875 NE 191ST STREET STE 300, AVENTURA, FL, 33180 |
| ESPINOSA LOURDES M | Director | 2875 NE 191ST STREET STE 300, AVENTURA, FL, 33180 |
| COPROLITE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
