| Entity Name: | CHEK FINANCIAL, 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: | 19 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000007725 |
| FEI/EIN Number |
81-4989510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKEL AVE., STE. 500, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKEL AVE., STE. 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KANE CHRIS | President | 781 TANGLEWOOD RD., WEST ISLIP, NY, 11795 |
| KANE CHRIS | Director | 781 TANGLEWOOD RD., WEST ISLIP, NY, 11795 |
| KANE CHRIS | Chief Executive Officer | 781 TANGLEWOOD RD., WEST ISLIP, NY, 11795 |
| SCHEDLER NICK | Director | 7334 N. FLAGLER DR., APT. 905, WEST PALM BEACH, FL, 33407 |
| SCHEDLER NICK | Secretary | 7334 N. FLAGLER DR., APT. 905, WEST PALM BEACH, FL, 33407 |
| SCHEDLER NICK | Treasurer | 7334 N. FLAGLER DR., APT. 905, WEST PALM BEACH, FL, 33407 |
| SCHEDLER NICK | Agent | 777 BRICKEL AVE., STE. 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| Foreign Profit | 2022-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
