| Entity Name: | CHECKMATE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE SOFTWARE, 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000082284 |
| FEI/EIN Number |
47-2123167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17768 Maplewood Drive, Boca Raton, FL, 33487, US |
| Mail Address: | 17768 Maplewood Drive, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARTAKOVSKY ANATOLY | President | 17768 Maplewood Drive, Boca Raton, FL, 33487 |
| TARTAKOVSKY ANATOLY | Vice President | 17768 Maplewood Drive, Boca Raton, FL, 33487 |
| TARTAKOVSKY ANATOLY | Secretary | 17768 Maplewood Drive, Boca Raton, FL, 33487 |
| TARTAKOVSKY ANATOLY | Treasurer | 17768 Maplewood Drive, Boca Raton, FL, 33487 |
| TARTAKOVSKY ANATOLY | Agent | 17768 Maplewood Drive, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 17768 Maplewood Drive, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 17768 Maplewood Drive, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 17768 Maplewood Drive, Boca Raton, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000034546 | TERMINATED | 1000000768690 | PALM BEACH | 2018-01-10 | 2038-01-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-12 |
| Domestic Profit | 2014-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
