| Entity Name: | CHECKERS ADVERTISING COOPERATIVE ASSOCIATION OF PHILADELPHIA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N16000002778 |
| FEI/EIN Number |
81-1926909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL, 33607, US |
| Mail Address: | 3001 N. ROCKY POINT DR E., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDYA JAY | Director | 200 East Street Road; Ste 3B, Feasterville, PA, 19053 |
| RAHMANI MALIHA | Director | 702 Carriage Circle, Aston, PA, 19014 |
| PARIKH AMISH | Director | 100 Menlo Park Drive, Edison, NJ, 08837 |
| PATEL JIGER | Director | 31 Springwood Place, South Hampton, PA, 18966 |
| HABASHI MARY | Director | 4580 Kelly lane, Reading, PA, 19606 |
| Lombardi Stephanie | Director | 4300 W Cypress St, Suite 600, TAMPA, FL, 33607 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-25 |
| Reg. Agent Change | 2017-05-10 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Non-Profit | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
