The Check Depot Inc.

Company Summary

The Check Depot Inc. at 1159 Coral Club Dr, Pompano Beach, FL 33071 lists Shaky Ziyon of Pompano Beach, FL as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
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Shaky Ziyon Registered Agent
1159 CORAL CLUB DR, POMPANO BEACH, FL 33071
Shaky Ziyon Director
159 CORAL CLUB DR, POMPANO BEACH, FL 33071
1159 CORAL CLUB DR, POMPANO BEACH, FL 33071 View Map

Financial Information for The Check Depot Inc.

Form 5500

THE CHECK DEPOT, INC.

3439 Technology Drive, Suite 8, North Venice, FL 34275 (941) 525-2217 EIN:90-0254771 Plan Admin:James Wood
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameTHE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY1 / 0 Assets BOY/EOY$861 / $0 2020 THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 1 / 0 $861 / $0
2019 Plan NameTHE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST Plan #002 Participants BOY/EOY10 / 1 Assets BOY/EOY$1,694,220 / $861 2019 THE CHECK DEPOT, INC. CASH BALANCE PENSION PLAN AND TRUST - Plan #002 10 / 1 $1,694,220 / $861
2019 Plan NameTHE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY10 / 0 Assets BOY/EOY$450,577 / $0 2019 THE CHECK DEPOT, INC. PROFIT SHARING PLAN AND TRUST - Plan #001 10 / 0 $450,577 / $0
Benefit & Retirement Plans based on Form 5500.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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