American Check Management, Inc.
Active Miami, FL
American Check Management, Inc. Overview
American Check Management, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, October 30, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Florida Department of State.
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American Check Management, Inc.
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Key People
Who own American Check Management, Inc.
| Name | |
|---|---|
| Richard Dean Middleton |
President
CEO
Director
|
| Lillian Rondanini |
COO
|
| Thomas Lonardo 4 |
CFO
Treasurer
|
| Annita Middleton |
Director
Secretary
|
| James E. Middleton |
Director
|
| Alexander Borroto 3 |
COO
|
Other Companies for American Check Management, Inc.
American Check Management, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| United Tranzactions, LLC |
Active
|
3
|
Manager
|
Known Addresses for American Check Management, Inc.
Corporate Filings for American Check Management, Inc.
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 |
Trademarks for American Check Management, Inc.
|
Serial Number:
77481336
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
Wiki
1
Corporate Records
