| Entity Name: | WORTHLESS CHECK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0777764 |
| Address: | 840 US 1, #305, NORTH PALM BEACH, FL 33408 |
| Mail Address: | P.O. BOX 12701, LAKE PARK, FL 33403-2701 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, JOHN F | President | 5520 BAFFIN CIRCLE, SPRING HILL, FL 34606 |
| Name | Role | Address |
|---|---|---|
| SCOTT, JOHN F | Director | 5520 BAFFIN CIRCLE, SPRING HILL, FL 34606 |
| LOUARIDGE, D.L. | Director | 840 US ONE #305, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| LOUARIDGE, D.L. | Secretary | 840 US ONE #305, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| LOUARIDGE, D.L. | Treasurer | 840 US ONE #305, NORTH PALM BEACH, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2000-06-26 | No data | No data |
| AMENDMENT | 1998-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 840 US 1, #305, NORTH PALM BEACH, FL 33408 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
