American Check Management, Inc.

  • Active Refreshed 9/19/2014 - This profile created using data from Florida Department of State and California Secretary of State.
  • D&B Company Report

Overview of American Check Management, Inc. in Miami, FL

American Check Management, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, October 30, 1996 and is approximately eighteen years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Richard Middleton serves as the President

Alexander Borroto is the Chairman of American Check Management, Inc.. Alexander's additional corporate interests include National Check Trust, Inc., United Tranzactions, LLC , and Nct Collection Services, Inc.

Richard Dean Middleton is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 2 Active Members Found
  • 3 Inactive Members Found

Key roles for American Check Management, Inc.

President, CEO, Chairman Director
Active
Chairman, COO
Active
Chairman, CFO, Treasurer
Inactive
Director, Secretary
Inactive
Director
Inactive

American Check Management, Inc. has a role in:

Managing Member, Member
Active

Corporate Records

Florida Department of State
Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P96000090168
Date Filed: Wednesday, October 30, 1996
Registered Agent Richard Dean Middleton

Records Similar to American Check Management, Inc.

Business Reports for American Check Management, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for American Check Management, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for American Check Management, Inc..

Sources

  • Florida Department of State refreshed 9/19/2014
  • California Secretary of State refreshed 9/19/2014