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CHECKBOOK, INC. - Florida Company Profile

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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

Date:
2024-10-11
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State