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KEEP IT CHECKED INC - Florida Company Profile

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Company Details

Entity Name: KEEP IT CHECKED 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: 07 Jul 2023 (2 years ago)
Date of dissolution: 19 Nov 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (5 months ago)
Document Number: N23000008152
FEI/EIN Number 932311730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2738 BEE RIDGE RD, SARASOTA, FL, 34239, US
Mail Address: 2738 BEE RIDGE RD, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY NATHAN Director 2738 BEE RIDGE RD, SARASOTA, FL, 34239
KIRBY NATHAN Secretary 2738 BEE RIDGE RD, SARASOTA, FL, 34239
KIRBY ASHLAND Director 2738 BEE RIDGE RD, SARASOTA, FL, 34239
KIRBY PEYTON Director 2738 BEE RIDGE RD, SARASOTA, FL, 34239
KIRBY NATHANIEL Agent 2738 BEE RIDGE RD, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 KIRBY, NATHANIEL -
REINSTATEMENT 2025-01-17 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 2738 BEE RIDGE RD, SARASOTA, FL 34239 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2024-11-19 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2024-11-19
Reg. Agent Resignation 2024-08-16
ANNUAL REPORT 2024-05-23
Domestic Non-Profit 2023-07-07

Tax Exempt

Employer Identification Number (EIN) :
93-2311730
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2023-09
National Taxonomy Of Exempt Entities:
Voluntary Health Associations & Medical Disciplines: Specifically Named Diseases
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State