| Entity Name: | CHECKS, BALANCES & MORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKS, BALANCES & MORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | P09000001600 |
| FEI/EIN Number |
264003671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FEIERSTONE TAMI L | President | 3721 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| LEVINE COREY E | Agent | 15300 JOG ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 3721 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | LEVINE, COREY ECPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 15300 JOG ROAD, SUITE 208, DELRAY BEACH, FL 33446 | - |
| 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 Apr 2025
Sources: Florida Department of State
