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Express Check Usa Inc.

Company ID P05000166316 Status Inactive
Express Check Usa Inc. was incorporated as a Florida For-profit Corporation on December 23, 2005, with its office address at 726 Belvedere Road West Palm Beach, FL 33405 and mailing address at "726 Belvedere West Palm Beach, FL 33405". It is registered with the Florida Division of Corporations. Molina, Fernando serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 23, 2022, after being in business for 16 years, 9 months.
Contact
Mail Address
726 Belvedere West Palm Beach, FL 33405
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Express Check Usa Inc.
Company ID
P05000166316
Date of Registration
2005-12-23
FEI/EIN Number
72-1609361
State
Florida
Type
Florida Profit Corporation
Office Address
726 Belvedere Road West Palm Beach, FL 33405
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2022-09-23
Status
Inactive

Agent Information

Agent Name: Molina, Fernando
Address: 200 Scotia Dr Apt 205 Hypoluxo, FL 33462 Address Changed: 09/20/2011

Governing Persons

Molina, Fernando
Title:
President
Address: 200 Scotia Dr Apt 205 Lake Worth, FL 33462

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2021-04-30
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ANNUAL REPORT
2020-06-30
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ANNUAL REPORT
2019-01-04
timeline icon
ANNUAL REPORT
2018-04-29
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ANNUAL REPORT
2017-04-29

Documents

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Filling Date
2021-04-30
Download
Description
ANNUAL REPORT
Filling Date
2020-06-30
Download
Description
ANNUAL REPORT
Filling Date
2019-01-04
Download
Description
ANNUAL REPORT
Filling Date
2018-04-29
Download
Description
ANNUAL REPORT
Filling Date
2017-04-29
Download
Description
ANNUAL REPORT

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