| Entity Name: | WORTHLESS CHECK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORTHLESS CHECK INVESTIGATIONS, 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: | 22 Oct 1996 (28 years ago) |
| Date of dissolution: | 26 Jun 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 26 Jun 2000 (25 years ago) |
| Document Number: | P96000087263 |
| FEI/EIN Number |
650777764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 US 1, #305, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | P.O. BOX 12701, LAKE PARK, FL, 33403-2701 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUARIDGE D.L. | Treasurer | 840 US ONE #305, NORTH PALM BEACH, FL, 33408 |
| LOUARIDGE D.L. | Director | 840 US ONE #305, NORTH PALM BEACH, FL, 33408 |
| SCOTT JOHN F | President | 5520 BAFFIN CIRCLE, SPRING HILL, FL, 34606 |
| SCOTT JOHN F | Director | 5520 BAFFIN CIRCLE, SPRING HILL, FL, 34606 |
| LOUARIDGE D.L. | Secretary | 840 US ONE #305, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-06-26 | - | - |
| AMENDMENT | 1998-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 840 US 1, #305, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2000-06-26 |
| Reg. Agent Resignation | 2000-04-07 |
| ANNUAL REPORT | 1999-03-18 |
| Reg. Agent Change | 1999-03-03 |
| Amendment | 1998-07-22 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
