CHECKWAY SYSTEMS, INC.

Company Details

Entity Name:	CHECKWAY SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 Oct 2011 (13 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	P11000091075
FEI/EIN Number	68-0681892
Address:	80 TILFORD D, DEERFIELD, FL 33442-2105
Mail Address:	80 TILFORD D, DEERFIELD, FL 33442-2105
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FALEEV, SERGEY	Agent	6820 LYONS TECHNOLOGY CIRCLE, 125, COCONUT CREEK, FL 33073

President

Name	Role	Address
FALEEV, SERGEY	President	80 TILFORD D, DEERFIELD, FL 33442-2105

Secretary

Name	Role	Address
FALEEV, SERGEY	Secretary	80 TILFORD D, DEERFIELD, FL 33442-2105

Treasurer

Name	Role	Address
FALEEV, SERGEY	Treasurer	80 TILFORD D, DEERFIELD, FL 33442-2105

Vice President

Name	Role	Address
FALEEV, SERGEY	Vice President	80 TILFORD D, DEERFIELD, FL 33442-2105

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-09	80 TILFORD D, DEERFIELD, FL 33442-2105	No data
CHANGE OF MAILING ADDRESS	2015-04-09	80 TILFORD D, DEERFIELD, FL 33442-2105	No data
REGISTERED AGENT ADDRESS CHANGED	2013-02-05	6820 LYONS TECHNOLOGY CIRCLE, 125, COCONUT CREEK, FL 33073	No data
CONVERSION	2011-10-14	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000044389. CONVERSION NUMBER 500000117035

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000394629	LAPSED	2014 CC 004291	POLK CO.	2017-02-17	2022-07-13	$9634.77	BUSINESSFIRST INSURANCE CO., 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801

Documents

Name	Date
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-02-25
ANNUAL REPORT	2013-02-05
ANNUAL REPORT	2012-02-28
Domestic Profit	2011-10-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State