| Entity Name: | CPS CHECK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPS CHECK SYSTEMS, 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 1997 (27 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000096704 |
| Address: | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COITO AIMEE | President | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| COITO AIMEE | Secretary | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| COITO AIMEE | Director | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| MAHMOOD MOAZZUM | Vice President | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| MAHMOOD MOAZZUM | Treasurer | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| MAHMOOD MOAZZUM | Director | 12001 SOUTHWEST 97TH TERRACE, MIAMI, FL, 33186 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1997-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
