| Entity Name: | CHECK 21 HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 May 2009 (16 years ago) |
| Document Number: | P08000106595 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1440 Coral Ridge Drive, Coral Springs, FL, 33071, US |
| Mail Address: | 1440 Coral Ridge Drive, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEROS IDO | Agent | 1440 Coral Ridge Drive, Coral Springs, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MEROS IDO | President | 1440 Coral Ridge Drive, Coral Springs, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| Ginzburg Michail | Manager | 1440 Coral Ridge Drive, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1440 Coral Ridge Drive, 366, Coral Springs, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1440 Coral Ridge Drive, 366, Coral Springs, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1440 Coral Ridge Drive, 366, Coral Springs, FL 33071 | No data |
| AMENDMENT | 2009-05-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
