| Entity Name: | CHECK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CHECK ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 May 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | M80677 |
| FEI/EIN Number |
59-2886841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1956 BAYSHORE BLVD., DUNEDIN, FL 34698 |
| Address: | 1956 BAYSHORE BOULEVARD, DUNEDIN, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAGO, MICHAEL F. | President | 9848 WONDERFUL DAY DR, LAS VEGAS, NV 89148 |
| FAGO, MICHAEL F. | Treasurer | 9848 WONDERFUL DAY DR, LAS VEGAS, NV 89148 |
| FAGO, MICHAEL F. | Secretary | 9848 WONDERFUL DAY DR, LAS VEGAS, NV 89148 |
| CRISTINI, RICHARD A. | Agent | 1956 BAYSHORE BLVD., DUNEDIN, FL 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 1956 BAYSHORE BOULEVARD, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1956 BAYSHORE BOULEVARD, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 1956 BAYSHORE BLVD., DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-03 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
