| Entity Name: | CHECKERBOARD SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERBOARD SQUARE, 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: | 26 Feb 1990 (35 years ago) |
| Date of dissolution: | 28 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2002 (23 years ago) |
| Document Number: | L52891 |
| FEI/EIN Number |
650173241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 8928, PORT ST LUCIE, FL, 34985 |
| Mail Address: | PO BOX 8928, PORT ST LUCIE, FL, 34985 |
| ZIP code: | 34985 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISHOP, CONNIE E. | Director | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| BISHOP, CONNIE E. | President | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| BISHOP, CONNIE E. | Secretary | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| MOORMAN CLAUDE T | Director | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| MOORMAN CLAUDE T | Vice President | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| MOORMAN CLAUDE T | Treasurer | 8241 SOUTH US #1, PORT ST. LUCIE, FL |
| MOORMAN CLAUDE T | Agent | 8241 S US #1, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-18 | MOORMAN, CLAUDE TII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 8241 S US #1, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | PO BOX 8928, PORT ST LUCIE, FL 34985 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | PO BOX 8928, PORT ST LUCIE, FL 34985 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-28 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
