| Entity Name: | CHECKERED CONSULTANTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERED CONSULTANTS COMPANY 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: | 25 Apr 1975 (50 years ago) |
| Date of dissolution: | 02 Oct 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 02 Oct 1984 (41 years ago) |
| Document Number: | 474681 |
| FEI/EIN Number |
591619524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 N.W. 167TH ST, SUITE 415, MIAMI, FL, 33169 |
| Mail Address: | 1505 N.W. 167TH ST, SUITE 415, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARBONNET, LOYS | President | 1505 NW 167TH ST, MIAMI, FL 00000 |
| CHARBONNET, LOYS | Director | 1505 NW 167TH ST, MIAMI, FL 00000 |
| WELLES, CLIFFORD Y | Vice President | 1505 NW 167TH ST, MIAMI, FL 00000 |
| WELLES, CLIFFORD Y | Secretary | 1505 NW 167TH ST, MIAMI, FL 00000 |
| WELLES, CLIFFORD Y | Director | 1505 NW 167TH ST, MIAMI, FL 00000 |
| HOWARD, SANDRA R | Assistant Secretary | 1505 NW 167TH ST, MIAMI, FL 00000 |
| CHARBONNET III, LOYS | Agent | 1505 N.W. 167TH ST., #415, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-10-02 | - | MERGING INTO: 362020 |
| NAME CHANGE AMENDMENT | 1984-02-01 | CHECKERED CONSULTANTS COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
