| 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 |
| 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 |
| 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 | - | - |
| 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
