Search icon

CHECKEDUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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