| Entity Name: | NATIONAL CHECK TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL CHECK TRUST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2002 (23 years ago) |
| Document Number: | S77814 |
| FEI/EIN Number |
650284246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 2811 CORPORATE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPERN, MARTIN | President | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| HALPERN, MARTIN | Director | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| HALPERN, MARTIN | Chairman | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| HALPERN STEPHANIE J | Secretary | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| HALPERN STEPHANIE J | Director | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| Halpern Chandler | Director | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| HALPERN MARTIN | Agent | 2811 CORPORATE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 2811 CORPORATE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-27 | HALPERN, MARTIN | - |
| AMENDMENT | 2002-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
