| Entity Name: | CHECKERS CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F10000000538 |
| FEI/EIN Number |
271613521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| Mail Address: | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| COLEMAN NICHOLAS A | Director | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| COLEMAN NICHOLAS A | President | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| COLEMAN NICHOLAS A | Secretary | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| FARLEY JUSTIN M | Director | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| FARLEY JUSTIN M | Treasurer | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-11-05 |
| ANNUAL REPORT | 2012-01-15 |
| REINSTATEMENT | 2011-10-10 |
| Foreign Profit | 2010-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
