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CHECKMATE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CHECKMATE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKMATE ENTERPRISES, 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: 25 Jun 1976 (49 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 509059
FEI/EIN Number 591716710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11480 SW 59TH TERRACE, MIAMI, FL, 33143
Mail Address: 11480 SW 59TH TERRACE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON, JR., ANTONIO S President 11480 SW 59TH TERR, MIAMI, FL
FALCON, JR., ANTONIO S Director 11480 SW 59TH TERR, MIAMI, FL
FALCON, JR., ANTONIO S Secretary 11480 SW 59TH TERR, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State