| Entity Name: | CHECKUP FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Oct 2002 (22 years ago) |
| Document Number: | P02000108232 |
| FEI/EIN Number | 510431051 |
| Address: | 5104 Elpine Way, Riviera Beach, FL, 33418, US |
| Mail Address: | 5104 Elpine Way, Riviera Beach, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGEN CRISTINA Q | Agent | 5104 Elpine Way, Riviera Beach, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| DEGEN DAVID | President | 5104 Elpine Way, Riviera Beach, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 5104 Elpine Way, Riviera Beach, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-24 | 5104 Elpine Way, Riviera Beach, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-24 | 5104 Elpine Way, Riviera Beach, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | DEGEN, CRISTINA QUITALES | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
