CHECKVIEW CORPORATION - Florida Company Profile
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| Entity Name: | CHECKVIEW CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 16 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2019 (6 years ago) |
| Document Number: | F13000001328 |
| FEI/EIN Number | 46-2451315 |
| Address: | 8180 Upland Circle, Chanhassen, MN, 55317, US |
| Mail Address: | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOUFIS ELIAS | Chief Executive Officer | 25 East Erie, Chicago, IL, 60611 |
| Hutchison Fred D | Secretary | 3110 Edwards Mill Rd, Raleigh, NC, 27612 |
| LONDON FRED | Director | 2436 Terra Verde, NAPLES, FL, 34105 |
| MARTIN STEPHEN | Chief Financial Officer | 8180 Upland Circle, Chanhassen, MN, 55317 |
| ROMPON JOHN | Director | 8180 Upland Circle, Chanhassen, MN, 55317 |
| GALLO MICHAEL | Director | 8180 Upland Circle, Chanhassen, MN, 55317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-16 | 8180 Upland Circle, Chanhassen, MN 55317 | - |
| REGISTERED AGENT CHANGED | 2019-12-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-12 | 8180 Upland Circle, Chanhassen, MN 55317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000166092 | TERMINATED | 1000000738429 | COLUMBIA | 2017-03-20 | 2037-03-24 | $ 1,797.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000166100 | TERMINATED | 1000000738431 | COLUMBIA | 2017-03-20 | 2037-03-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-12-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-06-19 |
| ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2014-04-03 |
| Foreign Profit | 2013-03-26 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State