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CHECKERS LIQUORS III, INC. - Florida Company Profile

Company Details

Entity Name: CHECKERS LIQUORS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKERS LIQUORS III, 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: 30 Nov 1988 (36 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: K48102
FEI/EIN Number 650090920

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

Address: 12765 N. KENDALL DR., MIAMI, FL, 33186, US
Mail Address: P.O. BOX 960686, MIAMI, FL, 33296-0686, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDER ALEX A. President 12765 N. KENDALL DR., MIAMI, FL
MUNDER ALEX A. Secretary 12765 N. KENDALL DR., MIAMI, FL
MUNDER ALEX A. Director 12765 N. KENDALL DR., MIAMI, FL
GREENFIELD ALAN Agent 15105 NW 77 AVE., STE 303, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 12765 N. KENDALL DR., MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 15105 NW 77 AVE., STE 303, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2002-05-05 12765 N. KENDALL DR., MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1994-04-15 GREENFIELD, ALAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000264371 ACTIVE 1000000145987 DADE 2009-11-23 2030-02-16 $ 1,909.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-03-12
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State