| Entity Name: | CHECKMARK INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMARK INSURANCE 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: |
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: | 14 Feb 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2012 (12 years ago) |
| Document Number: | P01000016892 |
| FEI/EIN Number |
651080110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 36 St, Miami, FL, 33142, US |
| Mail Address: | 1375 NW 36 St, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROGAN MARTIN | President | 1375 NW 36 St, Miami, FL, 33142 |
| GARCIA ALBERTO A | Vice President | 1375 NW 36 St, Miami, FL, 33142 |
| BROGAN MARTIN | Agent | 1375 NW 36 St, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 1375 NW 36 St, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 1375 NW 36 St, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 1375 NW 36 St, Miami, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2012-12-12 | CHECKMARK INSURANCE INC. | - |
| REINSTATEMENT | 2011-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7906397004 | 2020-04-08 | 0455 | PPP | 1480 W 68 Street #102, HIALEAH, FL, 33014-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
