| Entity Name: | CHECKMATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE, 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: | 05 Mar 1976 (49 years ago) |
| Date of dissolution: | 04 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2003 (22 years ago) |
| Document Number: | 498328 |
| FEI/EIN Number |
591704369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11552 87TH AVE N, SEMINOLE, FL, 33772-3611 |
| Mail Address: | 11552 87TH AVE N, SEMINOLE, FL, 33772-3611 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMBERSTONE FREDERICK G | Secretary | 353 BAY ARBOR BOULEVARD, OLDSMAR, FL, 346774617 |
| HUMBERSTONE FREDERICK G | Director | 353 BAY ARBOR BOULEVARD, OLDSMAR, FL, 346774617 |
| KANNER MENI | Agent | 5010 PARK BLVD, PINELLAS PARK, FL, 34665 |
| HUMBERSTONE, MARGARET H. | President | 11552 87TH AVENUE NORTH, SEMINOLE, FL, 33772 |
| HUMBERSTONE, MARGARET H. | Director | 11552 87TH AVENUE NORTH, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | 11552 87TH AVE N, SEMINOLE, FL 33772-3611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-29 | 11552 87TH AVE N, SEMINOLE, FL 33772-3611 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-29 | KANNER, MENI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 5010 PARK BLVD, PINELLAS PARK, FL 34665 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-04 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
