| Entity Name: | CHECKMATE INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE INVESTIGATIVE SERVICES, 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: | 25 Oct 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K40874 |
| FEI/EIN Number |
592997218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 SANDALWOOD DR., KISSIMMEE, FL, 34743, US |
| Mail Address: | P.O. BOX 897, KISSIMMEE, FL, 32181 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSSOLINE, FRANK | President | 113 SUNNY LANE, POMONA PARK, FL |
| MUSSOLINE, FRANK | Agent | 113 SUNNY LANE, POMONA PARK, FL, 32181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 192 SANDALWOOD DR., KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 192 SANDALWOOD DR., KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-10 | 113 SUNNY LANE, P. O. BOX 879, POMONA PARK, FL 32181 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
