| Entity Name: | CHECKS N' MORE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| MOREHOUSE RAYMOND R | President | 364 CORRIENTES CIR., PUNTA GORDA, FL, 33983 |
| Name | Role | Address |
|---|---|---|
| MOREHOUSE RAYMOND R | Secretary | 364 CORRIENTES CIR., PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 2616 TAMIAMI TRAIL, UNIT 5 BOX 10, PORT CHARLOTTE, FL 33952 | No data |
| CANCEL ADM DISS/REV | 2005-04-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 2616 TAMIAMI TRL, FMB #10-#5, PT. CHARLOTTE, FL 33952 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | MOREHOUSE, RAYMOND R | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-03 | 2616 TAMIAMI TRL, FMB #10-#5, PT. CHARLOTTE, FL 33952 | No data |
| 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 Feb 2025
Sources: Florida Department of State
