| Entity Name: | CHECK FILES CREDIT CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK FILES CREDIT CONSULTANTS, 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000104582 |
| FEI/EIN Number |
205357980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN ST., SUITE #171, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN ST., 171, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO WILSON | President | 9000 SHERIDAN ST. SUITE #171, PEMBROKE PINES, FL, 33024 |
| CAMACHO WILSON | Vice President | 9000 SHERIDAN ST. SUITE #171, PEMBROKE PINES, FL, 33024 |
| CAMACHO WILSON | Secretary | 9000 SHERIDAN ST. SUITE #171, PEMBROKE PINES, FL, 33024 |
| CAMACHO WILSON | Treasurer | 9000 SHERIDAN ST. SUITE #171, PEMBROKE PINES, FL, 33024 |
| CAMACHO WILSON | Director | 9000 SHERIDAN ST. SUITE #171, PEMBROKE PINES, FL, 33024 |
| CAMACHO WILSON | Agent | 9000 SHERIDAN ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 9000 SHERIDAN ST., SUITE #171, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 9000 SHERIDAN ST., SUITE #171, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 9000 SHERIDAN ST, SUITE #171, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
