| Entity Name: | CHECKVELOCITY, INC. |
| 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: | 23 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F17000004792 |
| FEI/EIN Number |
621867918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203, US |
| Mail Address: | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| PILKINGTON RICHARD | Chairman | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| PILKINGTON RICHARD | President | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| NEWMAN DAVID | Director | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| NEWMAN DAVID | Vice President | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| VINCENT MELISSA | Director | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| VINCENT MELISSA | Secretary | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| VINCENT MELISSA | Treasurer | 2109 ELLISTON PLACE, NASHVILLE, TN, 37203 |
| PILKINGTON RICHARD | Agent | 1363 WEST COUNTY HWY 30A, UNIT 3111, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| Foreign Profit | 2017-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
