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CHECKS, BALANCES & MORE, INC. - Florida Company Profile

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Company Details

Entity Name: CHECKS, BALANCES & MORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 2009 (17 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
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEIERSTONE TAMI L President 3721 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414
LEVINE COREY E Agent 15300 JOG ROAD, DELRAY BEACH, FL, 33446

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State