| Entity Name: | CHECKMATE SERVICES INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | N14000004720 |
| FEI/EIN Number |
47-1093876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 Randolph Street, Deltona, FL, 32725, US |
| Mail Address: | 1601 Randolph Street, Deltona, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING ALTHEA A | Chief Executive Officer | 1601 Randolph Street, Deltona, FL, 32725 |
| WHITTAKER ISAAC E | Vice President | 1601 Randolph Street, Deltona, FL, 32725 |
| King Althea A | Agent | 1601 Randolph Street, Deltona, FL, 32725 |
| Jung Christopher A | Chief Financial Officer | 1601 Randolph Street, Deltona, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-30 | King, Althea A.M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-30 | 1601 Randolph Street, Deltona, FL 32725 | - |
| REINSTATEMENT | 2020-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 1601 Randolph Street, Deltona, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 1601 Randolph Street, Deltona, FL 32725 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-05-30 |
| REINSTATEMENT | 2020-08-31 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Non-Profit | 2014-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
