| Entity Name: | CHECKPOINT SURGICAL, 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: | 08 Jan 2016 (9 years ago) |
| Document Number: | F16000000114 |
| FEI/EIN Number |
475405672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6050 Oak Tree Blvd, STE 360, Independence, OH, 44131, US |
| Mail Address: | 6050 Oak Tree Blvd, STE 360, Independence, OH, 44131, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Marshbanks Tracy | Director | One S. Wacker Drive, Ste 3900, Chicago, IL, 60606 |
| Chuisano Michael | Director | 3520 Byron Drive, Doylestown, PA, 18902 |
| Wallace Wayne | Director | 1290 Bassett Rd., #7, Westlake, OH, 44145 |
| Rackley Raymond | Director | 3199 Falmouth Rd, Shaker Heights, OH, 44122 |
| Thrope Geoffrey B | Chairman | 22901 Millcreek Blvd., Suite 110, CLEVELAND, OH, 44122 |
| McNabb Carter | Director | 221 East 4th Street, STE 2400, Cincinnati, OH, 45202 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 6050 Oak Tree Blvd, STE 360, Independence, OH 44131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 6050 Oak Tree Blvd, STE 360, Independence, OH 44131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-13 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| Reg. Agent Change | 2017-09-13 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
