| Entity Name: | CHECK 'N GO MORTGAGE CORPORATION |
| 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: | 07 Jul 1999 (26 years ago) |
| Date of dissolution: | 03 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2001 (24 years ago) |
| Document Number: | F99000003487 |
| FEI/EIN Number |
311650996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| Mail Address: | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DAVIS JARED A | President | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DAVIS A. DAVID | Vice President | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| CURTIS STEPHEN K | Treasurer | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| CURTIS STEPHEN K | Chief Financial Officer | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| SCHALLER STEPHEN J | Secretary | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| CURTIS STEPHEN K | Director | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| DAVIS A. DAVID A | Director | 5155 FINANCIAL WAY, MASON, OH, 45040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-13 | 5155 FINANCIAL WAY, MASON, OH 45040 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-13 | 5155 FINANCIAL WAY, MASON, OH 45040 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-03 |
| ANNUAL REPORT | 2000-09-13 |
| Foreign Profit | 1999-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
