| Entity Name: | CHECOS CLASSIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECOS CLASSIC 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: | 09 May 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2014 (10 years ago) |
| Document Number: | P13000041717 |
| FEI/EIN Number |
90-0979754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3728 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 3728 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO SERGIO | President | 1008 GREEN ST, WEST PALM BEACH, FL, 33405 |
| GAMBOA IRIS | Vice President | 1008 GREEN STREET, WEST PALM BEACH, FL, 33405 |
| CASTRO SERGIO | Agent | 3728 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3728 GEORGIA AVE, SUITE 4E, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 3728 GEORGIA AVE, SUITE 4E, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3728 GEORGIA AVE, SUITE 4E, WEST PALM BEACH, FL 33405 | - |
| NAME CHANGE AMENDMENT | 2014-12-12 | CHECOS CLASSIC INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000270029 | ACTIVE | 1000000885896 | PALM BEACH | 2021-04-26 | 2041-06-02 | $ 1,174.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000166227 | TERMINATED | 1000000879770 | PALM BEACH | 2021-03-16 | 2041-04-14 | $ 2,268.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
