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CHECKSENTRY CORPORATION - Florida Company Profile

Company Details

Entity Name: CHECKSENTRY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKSENTRY CORPORATION 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: 22 Jan 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000007082
FEI/EIN Number 264411841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1512 NE 14TH TERRACE, GAINESVILLE, FL, 32601, US
Mail Address: P.O BOX 357573, GAINESVILLE, FL, 32635, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANA RALPH G President 1512 NE 14TH TERRACE, GAINESVILLE, FL, 32601
FONTANA RALPH G Agent 1512 NE 14TH TERRACE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-28 1512 NE 14TH TERRACE, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2009-10-28 1512 NE 14TH TERRACE, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-28 1512 NE 14TH TERRACE, GAINESVILLE, FL 32601 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-10-28
Domestic Profit 2008-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State