| Entity Name: | CHECK BY 7 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2020 (4 years ago) |
| Document Number: | N20000013792 |
| FEI/EIN Number | 85-4306454 |
| Address: | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPI ALEX | Agent | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CRESPI ALEX | President | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| CRESPI CARMEN | Vice President | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| LAKES ORTHODONTICS | Vice President | 8024 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Non-Profit | 2020-12-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
