| Entity Name: | CHECK-OUT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK-OUT CORP. 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: | 10 May 1988 (37 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | M80064 |
| FEI/EIN Number |
650108469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 AUERBACH LANE, LAWRENCE, NY, 11559, US |
| Mail Address: | 34 AUERBACH LANE, LAWRENCE, NY, 11559, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN CHAVA E | Agent | 2945 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140 |
| KLEIN CHAVA E | President | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| KLEIN CHAVA E | Secretary | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| GENET DANIELLA | Vice President | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| GENET LARRY | 2V | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| GENET SAM | 3VT | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| GENET MICHELLE | 4V | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| GENET JOSH E | 5V | 34 AUERBACH LANE, LAWRENCE, NY, 11559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 34 AUERBACH LANE, LAWRENCE, NY 11559 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 34 AUERBACH LANE, LAWRENCE, NY 11559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 2945 FLAMINGO DRIVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | KLEIN, CHAVA E | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-19 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
