| Entity Name: | CHECKING CONDOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKING CONDOS, 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000004257 |
| FEI/EIN Number |
050614588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER DEBRA | President | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL, 33408 |
| MILLAN EDWARD | Vice President | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL, 33408 |
| MILLAN EDWARD I | Agent | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019187 | ALWAYS AN ANGEL | EXPIRED | 2012-02-24 | 2017-12-31 | - | 2799 NW BOCA RATON BLVD, SUITE 114, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 11348 BRIARWOOD PL, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | MILLAN, EDWARD I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-18 |
| Domestic Profit | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
