| Entity Name: | CHECKPOINT INVESTIGATIVE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKPOINT INVESTIGATIVE ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Dec 1971 (53 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 393363 |
| FEI/EIN Number |
591401279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 MAGNOLIA AVE., DAYTONA BEACH, FL, 32015 |
| Mail Address: | 219 MAGNOLIA AVE., DAYTONA BEACH, FL, 32015 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS. JOE A. | President | 1227 MIDWAY, DAYTONA BEACH, FL |
| WILLIAMS, JOE A | Vice President | 1227 MIDWAY, DAYTONA BEACH, FL |
| JACOBSON, DONALD C. | Secretary | 219 MAGNOLIA AVE, DAYTONA BEACH, FL |
| WILLIAMS, JOE A. | Treasurer | 1227 MIDWAY, DAYTONA BEACH, FL |
| WILLIAMS, JOE A. | Agent | 1227 MIDWAY, DAYTONA BEACH, FL, 32014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
