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CHECKERS THE SQUARE ONE, INC. - Florida Company Profile

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Company Details

Entity Name: CHECKERS THE SQUARE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKERS THE SQUARE ONE, 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: 17 Feb 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 years ago)
Document Number: M46720
FEI/EIN Number 000000000

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

Address: 7300 W MCNAB ROAD, #220, TAMARAC, FL
Mail Address: 7300 W MCNAB ROAD, #220, TAMARAC, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBLE, ROGER Director 7300 W MCNAB RD #220, TAMARAC, FL
MERLO, THOMAS J. Agent 160 N.W. 176TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT NAME CHANGED 1987-12-04 MERLO, THOMAS J. -
REGISTERED AGENT ADDRESS CHANGED 1987-12-04 160 N.W. 176TH STREET, ***RESIGNED 05-05-89***, MIAMI, FL 33169 -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State