| Entity Name: | MY CHECKS & BALANCES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY CHECKS & BALANCES CORPORATION 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: | 04 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000021650 |
| FEI/EIN Number |
000021650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Mail Address: | 535 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOL PETER J | Director | P O BOX 55, GOTHA, FL, 34734 |
| APOL PETER J | Agent | 535 JOHN ANDERSON, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 535 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 535 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 535 JOHN ANDERSON, ORMOND BEACH, FL 32176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900016100 | LAPSED | SP02-2458 | CNTY CT ST. JOHNS CNTY FLORIDA | 2003-10-20 | 2008-11-19 | $3553.49 | MODIS PROFESSIONAL SERVICES, INC., 6440 ATLANTIC BLVD., JACKSONVILLE, FL 32211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-27 |
| Domestic Profit | 1999-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
