AMERICAN CHECK MANAGEMENT, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | AMERICAN CHECK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Oct 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 1999 (26 years ago) |
| Document Number: | P96000090168 |
| FEI/EIN Number | 650710531 |
| Address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDLETON RICHARD DEAN | Chief Executive Officer | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| RONDANINI LILLIAN | Chief Operating Officer | 2811 Corporate Way, MIRAMAR, FL, 33025 |
| MIDDLETON RICHARD DEAN | Agent | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| MIDDLETON RICHARD DEAN | President | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08150900278 | ACM | EXPIRED | 2008-05-29 | 2013-12-31 | - | 10950 S.W. 88TH STREET, 2ND FLOOR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | MIDDLETON, RICHARD DEAN | - |
| MERGER | 1999-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000022649 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-02 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State