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CHECKBOOK, INC.

CHECKBOOK, INC. - Florida Company Profile

Company Details

Entity Name:	CHECKBOOK, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CHECKBOOK, 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:	12 Jan 2006 (19 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	P06000006128
Address:	1217 CAPE CORAL PARKWAY, 133, CAPE CORAL, FL, 33904, US
Mail Address:	1217 CAPE CORAL PARKWAY, 133, CAPE CORAL, FL, 33904, US
ZIP code:	33904
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CAREY WALTER P	President	1217 CAPE CORAL PARKWAY, SUITE 133, CAPE CORAL, FL, 33904
EBERLE ROBERT	Vice President	16 WINDMILL WAY, COHOES, NY, 12047
CAREY WALTER P	Agent	1217 CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Documents

Name	Date
Domestic Profit	2006-01-12

CFPB Complaint

Complaint Id

Date Received

Issue

Product

10408413

2024-10-11

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	Yes
Company	Checkbook Inc
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2024-10-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-12-02
Complaint What Happened	Checkbook Payment Holdings DBA Checkbook purports to be a Payment Service Provider ( PSP ). I attempted to use their service to send money to satisfy an account payable for my business. On the XXXX XXXX XXXX XXXXXX/XX/year> I used their service to send {$1200.00} to an individual. Upon scheduling the remittance, this company has, without explanation, frozen my account without explanation. I contacted this company on XXXX XXXX XXXXXX/XX/year> because the intend recipient alerted me that the transaction failed. This company failed to alert me of the issue in a timely manner, has deliberately evaded inquiry as to why my account was frozen, has failed to respond to my petitions for redress despite providing requested documentation, and has been grossly negligent in the resolution of this issue, which has opened by business to suffering financial harm. This company now has access to my business ' financial data and personally identifiable information with no remedy or recourse for me to revoke access or terminate use of their services and no assurances that the information I handed over won't be used in perpetuation of a crime or other fraudulent activity.
Consumer Consent Provided	Consent provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State