| Entity Name: | CHECKMATE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE TECHNOLOGIES, 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000028152 |
| Address: | 843 CYPRESS PKWY., #320, KISSIMMEE, FL, 34759, US |
| Mail Address: | 843 CYPRESS PKWY., #320, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DENNIS S | President | 843 CYPRESS PKWY., #320E, KISSIMMEE, FL, 34759 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-06 | 843 CYPRESS PKWY., #320, KISSIMMEE, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 843 CYPRESS PKWY., #320, KISSIMMEE, FL 34759 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2003-04-25 |
| Domestic Profit | 2003-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
