| Entity Name: | SUPERCHECK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERCHECK 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: | 28 Jun 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S63977 |
| FEI/EIN Number |
650272897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JAY M. COHEN, 13499 BISCAYNE BLVD #K, MIAMI, FL, 33187 |
| Mail Address: | % JAY M. COHEN, 13499 BISCAYNE BLVD #K, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, JAY M. | Director | 285 NW 199 ST #201, MIAMI, FL |
| COHEN, BARRY J. | Director | 6756 SW 40TH STREET, DAVIE, FL |
| SHERMAN, ALLAN | Director | 2801 NE 183 ST #2207, N MIAMI BEACH, FL |
| COHEN, JENIFFER | Agent | 6756 S.W. 40TH STREET, DAVIE, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-31 | % JAY M. COHEN, 13499 BISCAYNE BLVD #K, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-31 | % JAY M. COHEN, 13499 BISCAYNE BLVD #K, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 6756 S.W. 40TH STREET, DAVIE 33314 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
