SCHECK MANAGEMENT, INC. (Entity# 1119526) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 27, 1999. The entity status is Withdrawn.
| Business ID | 1119526 |
| Control Number | K922196 |
| Business Name | SCHECK MANAGEMENT, INC. |
| Business Status | Withdrawn |
| Registration Date | 1999-05-27 |
| Last Registration Year | 2007 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
215 Se 10th Ave Hialeah FL 33010-5536 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | MICHAEL SCHECK | 215 S.e. 10th Ave., Hialeah, GA 33010 |
| CFO | RAQUEL SCHECK | 215 S.e. 10th Ave., Hialeah, GA 33010 |
| Secretary | RAQUEL SCHECK | 215 S.e. 10th Ave., Hialeah, GA 33010 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 06583867 | 2008-03-24 | Business Withdrawal | |
| 06022570 | 2007-02-08 | Annual Registration (2007) | |
| 04828884 | 2006-03-06 | Annual Registration (2006) | |
| 04898853 | 2005-02-09 | Annual Registration (2005) | |
| 04656132 | 2004-07-27 | Annual Registration (2004) | |
| 03932922 | 2003-02-20 | Annual Registration (2003) | |
| 03803528 | 2002-08-30 | Annual Registration (2002) | |
| 03290595 | 2001-03-30 | Annual Registration (2001) | |
| 18122948 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 00837757 | 1999-05-27 | Business Formation |
| Street Address | 215 SE 10TH AVE |
| City | HIALEAH |
| State | FL |
| Zip Code | 33010-5536 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
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| AR Solutions Group Inc. | 760 W 22 St, Hialeah, FL 33010 | Alexis Riveron | 2014-06-01 |
| RCR Property Investment LLC | 87 East 12 Street, Hialeah, FL 33010 | Agent Resigned | 2013-09-19 |
| SHOETIME MERIDIAN INC. | 701 Ne 125 St, North Miami, FL 33010 | KHAN, SOHAIL | 2009-01-30 |
| MEGAM, L.L.C. | 240 W 26th St, Hialeah, FL 33010-1510 | GLADYS ZAMORA | 1998-06-22 |
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| SUPER CARGOS LLC | 7675 W 36th Avenue Apt 2, Hialeah, FL 33018 | CRUZ PEREZ DE MAROT | 2017-10-11 |
| J. Mori Painting, Inc. | 2561 West 80 Street, Hialeah, FL 33016 | InCorp Services, Inc. | 2017-09-14 |
| HIERBA BUENA CORP | 1840 West 49 St #403, Hialeah, FL 33012 | Sonia Jimenez | 2016-05-27 |
| J E D SEVEN LLC | 18520 Nw 67th Ave, Suite 110, Hialeah, FL 33015 | ERIC MATHIS | 2014-08-19 |
| DAB PREMIUM FINANCE LLC | 2189 West 60th Street, Suite #205, Hialeah, FL 33016 | CORPORATION SERVICE COMPANY | 2013-11-22 |
| KHC FINANCIAL, L.L.C. | 15165 Nw 77th Ave Ste 2005, Hialeah, FL 33014-7826 | 1998-03-10 | |
| SAFETY DISPOSAL SYSTEM OF GEORGIA, INC. | 6175 Nw 153rd St Ste 324, Hialeah, FL 33014-2443 | 1997-08-29 | |
| EXCLUSIVE SIGHTS, LTD | Po Box 22577, Hialeah, FL 33002-2577 | Dunn, Loretta Suzanne | 1998-08-28 |
| Find all businesses in HIALEAH | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.