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CHECK 'N GO OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CHECK 'N GO OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Dec 1995 (30 years ago)
Branch of: CHECK 'N GO OF FLORIDA, INC., KENTUCKY (Company Number 0407218)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jul 1999 (26 years ago)
Document Number: F95000006304
FEI/EIN Number 61-1292242
Address: 7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US
Mail Address: 7755 Montgomery Road, Suite 400, Cincinnati, OH, 45236, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
- Agent -
Andre Andrea Secretary 7755 Montgomery Road, Cincinnati, OH, 45236
Judd Kenneth Director 7755 Montgomery Road, Cincinnati, OH, 45236
Williamson Luke Director 7755 Montgomery Road, Cincinnati, OH, 45236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000072116 CHECK 'N GO ACTIVE 2021-05-27 2026-12-31 - 7755 MONTGOMERY RD, STE 400, CINCINNATI, OH, 45236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236 -
CHANGE OF MAILING ADDRESS 2025-01-07 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236 -
REGISTERED AGENT NAME CHANGED 2018-04-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 1201 HAYS ST, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1999-07-13 CHECK 'N GO OF FLORIDA, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000912700 TERMINATED 1000000501786 SARASOTA 2013-05-01 2023-05-08 $ 1,946.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-28
Reg. Agent Change 2018-04-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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