| Entity Name: | TECH-CHECK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECH-CHECK SERVICES, 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000045043 |
| FEI/EIN Number |
593453383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETUNIAS OF NAPLES, 852 5TH AVE S, NAPLES, FL, 34102 |
| Mail Address: | C/O PETUNIAS OF NAPLES, 852 5TH AVE S, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS CLAUDETTE F | Secretary | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS CLAUDETTE F | Vice President | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | President | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | Treasurer | 681 8TH ST NE, NAPLES, FL, 34120 |
| WILLIS TIM | Agent | 681 8TH ST. N.E., NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | C/O PETUNIAS OF NAPLES, 852 5TH AVE S, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | C/O PETUNIAS OF NAPLES, 852 5TH AVE S, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-08-24 |
| ANNUAL REPORT | 1999-08-27 |
| ANNUAL REPORT | 1998-05-26 |
| Domestic Profit Articles | 1997-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
