| Entity Name: | CHECKWAY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKWAY SYSTEMS, 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: | 14 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000091075 |
| FEI/EIN Number |
680681892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 TILFORD D, DEERFIELD, FL, 33442-2105, US |
| Mail Address: | 80 TILFORD D, DEERFIELD, FL, 33442-2105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALEEV SERGEY | President | 80 TILFORD D, DEERFIELD, FL, 334422105 |
| FALEEV SERGEY | Secretary | 80 TILFORD D, DEERFIELD, FL, 334422105 |
| FALEEV SERGEY | Treasurer | 80 TILFORD D, DEERFIELD, FL, 334422105 |
| FALEEV SERGEY | Vice President | 80 TILFORD D, DEERFIELD, FL, 334422105 |
| FALEEV SERGEY | Agent | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 80 TILFORD D, DEERFIELD, FL 33442-2105 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 80 TILFORD D, DEERFIELD, FL 33442-2105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 6820 LYONS TECHNOLOGY CIRCLE, 125, COCONUT CREEK, FL 33073 | - |
| CONVERSION | 2011-10-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000044389. CONVERSION NUMBER 500000117035 |
| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
