| Entity Name: | CHECKMATE FORENSIC SERVICES, 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: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F11000002245 |
| FEI/EIN Number |
04-2447940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 1425 Miller Blvd., Fruitland Park, FL, 34731 |
| RICE RONALD H | President | 1425 Miller Blvd., Fruitland Park, FL, 34731 |
| RICE RONALD H | Agent | 1425 MILLER BLVD, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 1425 Miller Blvd., Fruitland Park, FL 34731 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1425 Miller Blvd., Fruitland Park, FL 34731 | - |
| 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 May 2025
Sources: Florida Department of State
