| Entity Name: | CHECKS, BALANCES & MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | P09000001600 |
| FEI/EIN Number | 264003671 |
| Address: | 3721 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414, US |
| Mail Address: | 15300 S. JOG ROAD, SUITE 208, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE COREY E | Agent | 15300 JOG ROAD, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| FEIERSTONE TAMI L | President | 3721 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 3721 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | LEVINE, COREY ECPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 15300 JOG ROAD, SUITE 208, DELRAY BEACH, FL 33446 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
