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SAFE-CHEK SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SAFE-CHEK SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE-CHEK SERVICES, 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: 02 Jun 1992 (33 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: V41422
FEI/EIN Number 593125987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2107 SUNBURY CIR, PENSACOLA, FL, 32526, US
Mail Address: P O BOX 30312, PENSACOLA, FL, 32503, US
ZIP code: 32526
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SAFE-CHEK SERVICES, INC., ALABAMA 000-898-377 ALABAMA

Key Officers & Management

Name Role Address
NELSON DENNIS R. Director 2107 SUNBURY CIR., PENSACOLA, FL, 32526
NELSON DENNIS R. Agent 2107 SUNBURY CIR., PENSACOLA, FL, 32526

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-12 2107 SUNBURY CIR, PENSACOLA, FL 32526 -
CHANGE OF MAILING ADDRESS 2000-04-17 2107 SUNBURY CIR, PENSACOLA, FL 32526 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-28 2107 SUNBURY CIR., PENSACOLA, FL 32526 -
REGISTERED AGENT NAME CHANGED 1998-10-01 NELSON, DENNIS R. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900003307 LAPSED 2005 CC 4212 ESCAMBIA CTY CRT 2006-02-07 2011-03-09 $10777.13 THE PITNEY BOWES BANK, INC, 4901 BELFORT RD STE 120, JACKSONVILLE, FL 32256

Documents

Name Date
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-05-19
ANNUAL REPORT 2003-04-12
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State