| Entity Name: | CHECK 715 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK 715 CORP 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: | 18 Sep 2013 (12 years ago) |
| Date of dissolution: | 12 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | P13000076960 |
| FEI/EIN Number |
46-3757804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 64th St. SW, NAPLES, FL, 34105, US |
| Mail Address: | 2745 64TH ST SW, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIAGA CLAUDIA P | President | 2745 64TH ST SW, NAPLES, FL, 34105 |
| CHAVARRIAGA CLAUDIA P | Agent | 2745 64TH ST SW, NAPLES, FL, 34105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000093428 | HAPPY FACES DAY CARE AND PRESCHOOL | EXPIRED | 2013-09-20 | 2018-12-31 | - | 2745 64TH ST SW, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2745 64th St. SW, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-12 |
| Domestic Profit | 2013-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
