| Entity Name: | CHECKTRAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKTRAC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2000 (25 years ago) |
| Document Number: | 539447 |
| FEI/EIN Number |
591747065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL, 33803, US |
| Mail Address: | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARAR TOM E | President | 2933 SOUTH FLORIDA AVE., SUITE #4, LAKELAND, FL, 33803 |
| SCHARAR TOM E | Director | 2933 SOUTH FLORIDA AVE., SUITE #4, LAKELAND, FL, 33803 |
| SARGEANT RALPH G | Treasurer | 232 N MASSACHUSETTS AVE, LAKELAND, FL, 33801 |
| SARGEANT RALPH G | Director | 232 N MASSACHUSETTS AVE, LAKELAND, FL, 33801 |
| HALL ANDREW I | Director | 17A Gill Street, Woburn, MA, 01801 |
| HALL ANDREW I | Secretary | 17A Gill Street, Woburn, MA, 01801 |
| SCHARAR TOM E | Agent | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 2933 SOUTH FLORIDA AVE., SUITE #6, LAKELAND, FL 33803 | - |
| REINSTATEMENT | 2000-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1994-04-11 | - | - |
| REINSTATEMENT | 1992-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-09 | SCHARAR, TOM E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
