| Entity Name: | CHECKS N' MORE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKS N' MORE, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Apr 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2007 (18 years ago) |
| Document Number: | P00000043489 |
| FEI/EIN Number |
651003435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2616 TAMIAMI TRL, FMB #10-#5, PT. CHARLOTTE, FL, 33952 |
| Mail Address: | 2616 TAMIAMI TRAIL, UNIT5 BOX 10, PT. CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREHOUSE RAYMOND R | President | 364 CORRIENTES CIR., PUNTA GORDA, FL, 33983 |
| MOREHOUSE RAYMOND R | Secretary | 364 CORRIENTES CIR., PUNTA GORDA, FL, 33983 |
| MOREHOUSE RAYMOND R | Agent | 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 2616 TAMIAMI TRAIL, UNIT 5 BOX 10, PORT CHARLOTTE, FL 33952 | - |
| CANCEL ADM DISS/REV | 2005-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 2616 TAMIAMI TRL, FMB #10-#5, PT. CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | MOREHOUSE, RAYMOND R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-03 | 2616 TAMIAMI TRL, FMB #10-#5, PT. CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-31 |
| ANNUAL REPORT | 2006-03-14 |
| REINSTATEMENT | 2005-04-22 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
