| Entity Name: | CHECKMATE FORENSIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F11000002245 |
| FEI/EIN Number | 04-2447940 |
| Address: | 1425 Miller Blvd., Fruitland Park, FL, 34731, US |
| Mail Address: | 1425 MILLER BLVD., FRUITLAND PARK, FL, 34731 |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| RICE RONALD H | Agent | 1425 MILLER BLVD, FRUITLAND PARK, FL, 34731 |
| Name | Role | Address |
|---|---|---|
| RICE RONALD H | Chairman | 1425 Miller Blvd., Fruitland Park, FL, 34731 |
| Name | Role | Address |
|---|---|---|
| RICE RONALD H | President | 1425 Miller Blvd., Fruitland Park, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 1425 Miller Blvd., Fruitland Park, FL 34731 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1425 Miller Blvd., Fruitland Park, FL 34731 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| Foreign Profit | 2011-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
