| Entity Name: | CHECKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKS USA, 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: | 16 Mar 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V21138 |
| FEI/EIN Number |
650320120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7301 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Address: | 7301-A WEST PALMETTO PARK RD, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERRY, JONATHAN | President | 7301 W. PALMETTO PARK RD, BOCA RATON, FL |
| CORPORATION INFORMATION SERVICES | Agent | 7301 A WEST PALMETTO PARK RD #301C, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 7301 A WEST PALMETTO PARK RD #301C, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-11 | 7301-A WEST PALMETTO PARK RD, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-10 | CORPORATION INFORMATION SERVICES | - |
| AMENDMENT | 1994-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
