| Entity Name: | COMMUNITY CHECKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMUNITY CHECKS, 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 May 1978 (47 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 573669 |
| FEI/EIN Number |
591854748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1433 10TH STREET, LAKE PARK, FL |
| Mail Address: | 1433 10TH STREET, LAKE PARK, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCAGHREN, V. CRAIG | Vice President | 120 S. OLIVE AVE., WEST PALM BEACH, FL |
| MCCAGHREN, V. CRAIG | Director | 120 S. OLIVE AVE., WEST PALM BEACH, FL |
| RANIERI, PATRICIA | Director | 725 PELICAN WAY, N PALM BEACH, FL |
| FRANK, DIAMOND | President | 1433 10TH STREET, LAKE WORTH, FL |
| DIAMOND, FRANK | Agent | 1433 10TH STREET, LAKE PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 1433 10TH STREET, LAKE PARK, FL | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 1433 10TH STREET, LAKE PARK, FL | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
