| Entity Name: | CHECKERS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERS INSURANCE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Jul 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | G51270 |
| FEI/EIN Number |
592307361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 NW 183RD ST, MIAMI GARDENS, FL, 33169-4252, US |
| Mail Address: | 804 NW 183RD ST, MIAMI GARDENS, FL, 33169-4252, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILLO EDWIN J | Director | 804 N W 183RD ST, MIAMI GARDENS, FL, 331694252 |
| RILLO EDWIN J | President | 804 N W 183RD ST, MIAMI GARDENS, FL, 331694252 |
| RILLO EDWIN J | Secretary | 804 N W 183RD ST, MIAMI GARDENS, FL, 331694252 |
| RILLO EDWIN J | Treasurer | 804 N W 183RD ST, MIAMI GARDENS, FL, 331694252 |
| RILLO EDWIN J | Agent | 804 NW 183RD STREET, MIAMI GARDENS, FL, 331694252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 804 NW 183RD ST, MIAMI GARDENS, FL 33169-4252 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 804 NW 183RD ST, MIAMI GARDENS, FL 33169-4252 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 804 NW 183RD STREET, MIAMI GARDENS, FL 33169-4252 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | RILLO, EDWIN J | - |
| AMENDMENT | 1995-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
