| Entity Name: | THE CHECKMARK COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHECKMARK COMPANY, 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: | 23 Jan 1984 (41 years ago) |
| Date of dissolution: | 26 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2014 (11 years ago) |
| Document Number: | G79837 |
| FEI/EIN Number |
592367034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 W Wilder Ave, TAMPA, FL, 33603, US |
| Mail Address: | 330 W Wilder Ave, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREHENEY EDWARD J | President | 330 WEST WILDER AVE., TAMPA, FL, 33603 |
| BREHENEY Edward J | Agent | 330 W Wilder Ave, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 330 W Wilder Ave, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 330 W Wilder Ave, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | BREHENEY, Edward J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 330 W Wilder Ave, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-02-26 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
