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CHECKERCO, INC. - Florida Company Profile

Company Details

Entity Name: CHECKERCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKERCO, 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: 17 Jan 2001 (24 years ago)
Date of dissolution: 14 Feb 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: P01000006533
FEI/EIN Number 593699420

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

Address: 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL, 33607
Mail Address: 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ENRIQUE R President 4300 W. CYPRESS ST., #600, TAMPA, FL, 33607
BROCKMAN VINCENT C Secretary 4300 W. CYPRESS ST., #600, TAMPA, FL, 33607
LINDSEY TODD Treasurer 4300 W. CYPRESS ST., #600, TAMPA, FL, 33607
McCORMACK JOHN Director 330 Madison Ave, NEW YORK, NY, 10017
Fabian Michael Director 330 Madison Ave., New York, NY, 10017
Coady James R Director 330 Madison Ave., New York, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-02-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P36001. MERGER NUMBER 300000178953
CHANGE OF PRINCIPAL ADDRESS 2006-01-16 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2006-01-16 4300 WEST CYPRESS STREET, SUITE 600, TAMPA, FL 33607 -
AMENDMENT 2001-05-10 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State