| Entity Name: | CHECKLIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKLIST, 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: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000107024 |
| FEI/EIN Number |
651155848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2298 NW BOCA RATON BLVD., SUITE 14, BOCA RATON, FL, 33431 |
| Mail Address: | 2298 NW BOCA RATON BLVD., SUITE 14, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOCH GARY N | Director | 6735 CASA GRANDE WAY, DELRAY BEACH, FL, 33446 |
| MALLOCH GARY N | President | 6735 CASA GRANDE WAY, DELRAY BEACH, FL, 33446 |
| SNYDER WILLIAM L | Secretary | 19058 POINT DR., TEQUESTA, FL, 33469 |
| SNYDER WILLIAM L | Director | 19058 POINT DR., TEQUESTA, FL, 33469 |
| DUDNYK EDWARD | Director | 6641 PAXSON RD., SOLEBURY, PA, 18967 |
| MALLOCH GARY N | Agent | 2298 NW BOCA RATON BLVD. STE. 14, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 2298 NW BOCA RATON BLVD. STE. 14, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-05 | 2298 NW BOCA RATON BLVD., SUITE 14, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-05 | 2298 NW BOCA RATON BLVD., SUITE 14, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | MALLOCH, GARY N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-07 |
| Domestic Profit | 2001-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
