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CHECKMATE JEWELERS & PAWNSHOP, INC. - Florida Company Profile

Company Details

Entity Name: CHECKMATE JEWELERS & PAWNSHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKMATE JEWELERS & PAWNSHOP, 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: 16 Sep 1985 (40 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: H76182
FEI/EIN Number 592635847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 2296, HALLANDALE, FL, 33008-9296
Mail Address: P.O. BOX 2296, HALLANDALE, FL, 33008-9296
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBAND, SANFORD Director 2421 N 40TH AVE, HOLLYWOOD, FL
OSBAND, SANFORD President 2421 N 40TH AVE, HOLLYWOOD, FL
OSBAND, SANFORD Agent 2421 N 40TH AVE #108, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-08-13 P.O. BOX 2296, HALLANDALE, FL 33008-9296 -
CHANGE OF MAILING ADDRESS 1991-08-13 P.O. BOX 2296, HALLANDALE, FL 33008-9296 -
REGISTERED AGENT ADDRESS CHANGED 1991-08-13 2421 N 40TH AVE #108, HOLLYWOOD, FL 33021 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State