CHECKVIEW CORPORATION - Florida Company Profile
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| Entity Name: | CHECKVIEW CORPORATION |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State