| Entity Name: | CHECKERS WALSINGHAM, 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: | 20 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000003481 |
| FEI/EIN Number |
650579617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND, FLOOR 8, CLEARWATER, FL, 34615 |
| Mail Address: | 600 CLEVELAND, FLOOR 8, CLEARWATER, FL, 34615 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIMARCO ALBERT J | President | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| KINSEY KEITH | Executive Vice President | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| BECK WENDY A | Treasurer | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| HOLDER JAMES T | Vice President | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| HOLDER JAMES T | Secretary | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| SIMMONS N. JOHN J | Treasurer | 600 CLEVELAND, 8TH FLOOR, CLEARWATER, FL, 34615 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-05 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
