| Entity Name: | CHECKER SOUTHEAST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKER SOUTHEAST CORP. 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: | 23 Feb 1977 (48 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 526466 |
| FEI/EIN Number |
591729179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SE 9TH ST., POMPANO BEACH, FL, 33060 |
| Mail Address: | 350 SE 9TH ST., POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINKOFF, MARVIN | President | 350 SE 9TH ST, POMPANO, FL |
| WINKOFF, MARVIN | Secretary | 350 SE 9TH ST, POMPANO, FL |
| WINKOFF, MARVIN | Director | 350 SE 9TH ST, POMPANO, FL |
| WINKOFF, PHYLLIS | Treasurer | 350 SE 9TH ST, POMPANO, FL |
| WINKOFF, PHYLLIS | Director | 350 SE 9TH ST, POMPANO, FL |
| WINKOFF, MARVIN | Agent | 350 SE 9TH ST., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-28 | 350 SE 9TH ST., POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-28 | 350 SE 9TH ST., POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-28 | 350 SE 9TH ST., POMPANO BEACH, FL 33060 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
