| Entity Name: | CHECKS BY WEB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKS BY WEB, 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: | 20 Oct 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000092133 |
| FEI/EIN Number |
650955062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9770 S MILITARY TRL., #380, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | President | 11271 GOLFRIDGE LANE, BOCA RATON, FL, 33487 |
| SAX PEARL | Vice President | 11271 GOLFRIDGE LANE, BOYNTON BEACH, FL, 33437 |
| SCHWARTZ LARRY | Agent | 11271 GOLFRIDGE LANE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 9770 S MILITARY TRL., #380, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 9770 S MILITARY TRL., #380, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 11271 GOLFRIDGE LANE, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-06-10 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-08-01 |
| ANNUAL REPORT | 2001-08-29 |
| ANNUAL REPORT | 2000-06-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
