| Entity Name: | CHEQUEMARK 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 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000001618 |
| FEI/EIN Number |
522084651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 SOUTHPOINT DR. N., STE. 200, JACKSONVILLE, FL, 32216 |
| Mail Address: | 6900 SOUTHPOINT DR. N., STE. 200, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GAINES PATRICK H | President | 644 HORNBY ST, VANCOUVER BC |
| GAINES PATRICK H | Director | 644 HORNBY ST, VANCOUVER BC |
| OGILVIE WENDY | Secretary | 5375 50TH AVE, LADNER BC |
| OGILVIE WENDY | Treasurer | 5375 50TH AVE, LADNER BC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 6900 SOUTHPOINT DR. N., STE. 200, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 6900 SOUTHPOINT DR. N., STE. 200, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-05-04 |
| Foreign Profit | 1998-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
