| Entity Name: | CHECKMATE OF AMELIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE OF AMELIA, 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: | 08 Oct 2003 (22 years ago) |
| Document Number: | P03000111243 |
| FEI/EIN Number |
522402967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 Water Oak Lane, Jacksonville, FL, 32210, US |
| Mail Address: | 4720 Water Oak Lane, Jacksonville, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEUTER BRIAN J | President | 4720 Water Oak Lane, Jacksonville, FL, 32210 |
| TOMASSETTI A. JEFFREY E | Agent | 406 ASH ST, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 4720 Water Oak Lane, Jacksonville, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 4720 Water Oak Lane, Jacksonville, FL 32210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-09-06 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4185677806 | 2020-05-27 | 0491 | PPP | 95280 Arbor lane, Fernandina Beach, FL, 32034-9509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
