Summary

GIROCHECK FINANCIAL, INC. is a business entity created in Texas and is a CORP pursuant to local business registration law. Its registration number is 0800504133 and according to the registry, it is IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 17, 2010.

Status

IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 17, 2010 updated recently more like this →

Kind

CORP more like this →

Address

Officers

MIGUEL BUENO Director

NATIONAL REGISTERED AGENTS, INC. Registered Agent

JAIME JARAMILLO General ma

JAIME JARAMILLO Chief exec

JAIME JARAMILLO Director

MIGUEL BUENO President

Regulatory regime

Texas Secretary of State - Corporations Section

Update status

Most recently checked at 2024-03-11 22:52:38 UTC

Comments

Summary

GIROCHECK FINANCIAL, INC. is an entity created in Michigan and is a Foreign Profit Corporation in accordance with local law. Its registration number is 60024F and according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

Update status

Last update: 2024-03-16 08:22:45 UTC

Summary

GIROCHECK FINANCIAL, INC. was formed in Tennessee. Its registration number is 000580591 and according to the official registry, it is now Inactive - Revoked (Revenue).

Status

Inactive - Revoked (Revenue) updated recently more like this →

Kind

more like this →

Address

Update status

Previous update: 2024-03-11 01:26:31 UTC

Summary

Created in Georgia, GIROCHECK FINANCIAL, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 0534541, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

NATIONAL REGISTERD AGENTS, INC Registered Agent

JAIME JAMAMILLO cfo

JAIME JAMAMILLO secretary

MIGUEL BUENO ceo

Update status

Last checked: 2024-03-30 11:49:26 UTC

Summary

Formed in North Carolina, GiroCheck Financial, Inc. is a registered business entity and is a BUS in accordance with local laws and regulations. Its registration number is 1052209 and according to the registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

BUS more like this →

Address

Officers

SECRETARY OF STATE Registered Agent

MIGUEL BUENO President

JAIME JARAMILLO Secretary

Update status

Last checked: 2024-04-19 10:41:57 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business created in Puerto Rico and is a Corporation, For Profit under local business registration regulations. Its registration number is 14461-112 and according to the government registry, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

Corporation, For Profit more like this →

Address

Officers

National Registered Agents Inc Registered Agent

Miguel Bueno Incorporator

Jaime Jaramillo Incorporator

JAIME JARAMILLO Treasurer

Update status

Last updated at 2024-03-14 21:39:14 UTC

Summary

Created in Alabama, GiroCheck Financial, Inc. is a registered business and is a Foreign Corporation pursuant to local business registration law. Having the registration number 939-840, according to the government registry, it is Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS INC Registered Agent

Update status

Last updated at 2024-03-25 05:12:39 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business formed in South Carolina. Having the registration number 464351, according to the official registry, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

ADDRESS FOR SERVICE Registered Agent

Update status

Most recently checked at 2024-03-22 10:43:44 UTC

Summary

Girocheck Financial, Inc. is an entity formed in New Hampshire and is a Corporation pursuant to local business registration regulations. With registration number 670218, according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Corporation more like this →

Address

Officers

National Registered Agents, Inc. Registered Agent

Update status

Last updated at 2024-03-30 15:02:31 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business created in Arkansas and is a Foreign For Profit Corporation in accordance with local business registration law. Its registration number is 800138014 and it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

NATIONAL REGISTERED AGENTS, INC. OF AR, Registered Agent

JAIME JARAMILLO Tax Preparer

MIGUEL BUENO President

JAIME JARAMILLO Secretary

JAIME JARAMILLO Treasurer

Update status

Last updated at 2024-04-01 00:57:55 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business formed in Texas. Assigned the registration number 0056411980, according to the registry, it is currently NOT IN GOOD STANDING.

Status

NOT IN GOOD STANDING updated recently more like this →

Kind

more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

JAIME A JARAMILLO Director

JOHN BANCROFT BROWN Director

MIGUEL BUENO Director

Update status

Last update: 2024-03-01 14:59:27 UTC

Summary

Created in Nevada, GIROCHECK FINANCIAL, INC. is a business entity and is a Foreign Corporation pursuant to local business registration law. With registration number 20081327854, according to the registry, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

NATIONAL REGISTERED AGENTS, INC. OF NV Registered Agent

Update status

Last update: 2024-04-15 08:00:16 UTC

Summary

GIROCHECK FINANCIAL, INC. is an entity formed in Kentucky and is a FCO - Foreign Corporation in accordance with local laws and regulations. Having the registration number 0708617, according to the government registry, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

Jaime Jaramillo CEO

Miguel Bueno President

Miguel Bueno Director

Jaime Jaramillo Director

Update status

Last checked: 2024-04-13 20:29:52 UTC

Summary

GiroCheck Financial, Inc. is a business formed in Colorado and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 20081387529, according to the relevant government agency, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

Update status

Last updated at 2024-03-13 03:51:44 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business entity formed in Utah and is a Corporation - Foreign - Profit under local business registration regulations. Having the registration number 7059150-0143, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Corporation - Foreign - Profit more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

Update status

Most recently updated at 2024-02-29 20:50:31 UTC

Summary

Formed in Indiana, GIROCHECK FINANCIAL, INC. is a registered business entity and is a For-Profit Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 2008072300148, it is currently Active.

Status

Active updated recently more like this →

Kind

For-Profit Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

MIGUEL BUENO President

JAIME JARAMILLO Secretary

Update status

Last updated at 2024-04-01 01:58:00 UTC

Summary

Formed in Oregon, GIROCHECK FINANCIAL, INC. is a registered business entity and is a FBC in accordance with local laws and regulations. With registration number 532506-93, according to the relevant government agency, it is now INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

462580-83 NATIONAL REGISTERED AGENTS, INC. Registered Agent

388 STATE STREET SUITE 420 Registered Agent

MIGUEL BUENO President

JAIME JARAMILLO Secretary

Update status

Most recent update: 2024-03-11 20:50:42 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business entity formed in Virginia and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number F1763996, according to the relevant government agency, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS INC Registered Agent

Update status

Most recent update: 2024-04-07 20:23:30 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number P93000052436, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ANDREW B HELLINGER Registered Agent

JAIME A JARAMILLO

Jonathan Round

MIGUEL BUENO president

MIGUEL BUENO director

Update status

Last checked: 2024-03-19 19:48:39 UTC

Summary

GIROCHECK FINANCIAL, INC. is an entity formed in Ohio and is a FOREIGN CORPORATION pursuant to local laws and regulations. Assigned the registration number 1794957, according to the government registry, it is Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Most recently checked at 2024-03-04 12:25:35 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business created in Massachusetts and is a Foreign Corporation in accordance with local business registration law. With registration number 001078411, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

MIGUEL BUENO PRESIDENT

JAIME A. JARAMILLO SECRETARY

MIGUEL BUENO DIRECTOR

Update status

Most recent update: 2024-04-15 12:46:37 UTC

Summary

GIROCHECK FINANCIAL, INC. is a business entity created in Kansas and is a FOREIGN FOR PROFIT under local business registration regulations. Assigned the registration number 4216982, according to the registry, it is now WITHDRAWN.

Status

WITHDRAWN updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

Update status

Previous update: 2024-03-02 09:43:57 UTC

Summary

GIROCHECK FINANCIAL, INC. was created in Washington and is a Regular Corporation - Profit under local business registration regulations. With registration number 602847787, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

NATIONAL REGISTERED AGENTS INC Registered Agent

JAIME JARAMILLO secretary

JAIME JARAMILLO treasurer

MIGUEL BUENO president

Update status

Last checked: 2024-03-10 04:12:29 UTC

Summary

Created in Tennessee, GIROCHECK FINANCIAL, INC. is a registered business entity and is a For-profit Corporation under local business registration law. With registration number 000580591, according to the relevant government agency, it is currently Inactive Withdrawn.

Status

Inactive Withdrawn updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Most recently updated at 2024-03-17 14:40:08 UTC

Summary

Formed in Georgia, SCI COBB PLACE FUND 16, LLC is a business entity and is a Foreign Limited Liability Company in accordance with local laws and regulations. With registration number 358435, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Limited Liability Company more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked: 2024-03-26 12:47:59 UTC