Entity Name: | CHECKEDUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jan 2012 (13 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 08 Mar 2022 (3 years ago) |
Document Number: | F12000000348 |
FEI/EIN Number |
454279536
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 151 n nob hill road, plantation, FL, 33324, US |
Mail Address: | 151 n nob hill road, plantation, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
AWDEH RICHARD | Director | 400 ALTON RD #2005, MIAMI BEACH, FL, 33139 |
Awdeh Mark ( | Director | CheckedUp, Inc., Plantation, FL, 33324 |
VITIELLO JON | Chief Financial Officer | 151 N NOB HILL ROAD, PLANTATION, FL, 33324 |
AWDEH RICHARD | Agent | 400 ALTON RD #2005, MIAMI BEACH, FL, 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000083549 | CHECKEDUP | EXPIRED | 2012-08-23 | 2017-12-31 | - | 1951 NW 7 AVE, SUITE 13106, MIAMI, FL, 33136 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 151 n nob hill road, ste 278, plantation, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2022-04-13 | 151 n nob hill road, ste 278, plantation, FL 33324 | - |
AMENDMENT AND NAME CHANGE | 2022-03-08 | CHECKEDUP, INC. | - |
NAME CHANGE AMENDMENT | 2017-08-11 | IDOC HOLDINGS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 400 ALTON RD #2005, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2023-01-26 |
Amendment and Name Change | 2022-03-08 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-03-16 |
Name Change | 2017-08-11 |
ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State