| Entity Name: | CHEQUERS FIRST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEQUERS FIRST CORP. 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: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000162396 |
| FEI/EIN Number |
201958392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7105 SW 8TH STREET, 306, MIAMI, FL, 33144 |
| Address: | 4505 16 STREET, CLIWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELACRUZ ENRIQUE | Director | 4505 16 STREET, CLIWISTON, FL, 33440 |
| DELACRUZ ENRIQUE | President | 4505 16 STREET, CLIWISTON, FL, 33440 |
| DE LA CRUZ ALEJANDRO | Agent | 7105 SW 8 STREET STE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-08 | 4505 16 STREET, CLIWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
