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MASTER CHECKMATE, INC. - Florida Company Profile

Company Details

Entity Name: MASTER CHECKMATE, 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: 03 Dec 2015 (9 years ago)
Document Number: F15000005352
FEI/EIN Number 81-0795643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Heumann Epstein Jackeline Director 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
Heumann Tibor Director 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133
WORLD CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-02 WORLD CORPORATE SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-08-22
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-14
Foreign Profit 2015-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State