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DATACHECK U.S.A., INC. - Florida Company Profile

Company Details

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: 13 Nov 1996 (28 years ago)
Date of dissolution: 15 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: P96000092753
FEI/EIN Number 650748375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1365 WALNUT TER., BOCA RATON, FL, 33486
Mail Address: 1365 WALNUT TER., BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA LOURDES President 1365 WALNUT TERRACE, BOCA RATON, FL, 33486
ESPINOZA LOURDES Director 1365 WALNUT TERRACE STE 100, BOCA RATON, FL, 33486
ESPINOZA LOURDES Secretary 1365 WALNUT TERRACE STE 100, BOCA RATON, FL, 33486
ESPINOZA LOURDES Treasurer 1365 WALNUT TERRACE STE 100, BOCA RATON, FL, 33486
ESPINOZA LOURDES M Agent 1365 WALNUT TER, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-15 - -
REINSTATEMENT 2010-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-12 1365 WALNUT TER., BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2010-07-12 1365 WALNUT TER., BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2010-07-12 1365 WALNUT TER, BOCA RATON, FL 33486 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State