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CHEKI PLANS, INC. - Florida Company Profile

Company Details

Entity Name: CHEKI PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEKI PLANS, 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: 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: 02 Nov 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000090319
FEI/EIN Number 271234050

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

Address: 10120 PARLEY DRIVE, TAMPA, FL, 33626, US
Mail Address: 10120 PARLEY DRIVE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REACE VIRGINIA L President 10120 PARLEY DRIVE, TAMPA, FL, 33626
REACE VIRGINIA L Agent 10120 PARLEY DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-01-20
Domestic Profit 2009-11-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State