| Entity Name: | CHECKMATE CREDIT RECOVERY SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE CREDIT RECOVERY SERVICES 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 23 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2004 (21 years ago) |
| Document Number: | P02000049620 |
| FEI/EIN Number |
550830136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 NE 6TH AVENUE, STE. 101, DELRAY BEACH, FL, 33483 |
| Mail Address: | 75 NE 6TH AVENUE, STE. 101, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBEAU TERRY L | President | 75 NE 6TH AVENUE STE. 101, DELRAY BEACH, FL, 33483 |
| GILBEAU TERRY L | Agent | 75 NE 6TH AVE., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-19 | 75 NE 6TH AVENUE, STE. 101, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-19 | 75 NE 6TH AVENUE, STE. 101, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-19 | 75 NE 6TH AVE., STE. 101, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-23 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
