| Entity Name: | CHECK AUTO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK AUTO 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: | 04 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P16000021306 |
| FEI/EIN Number |
81-1743001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7102 N FLORIDA AVE, TAMPA, FL, 33604 |
| Mail Address: | 7102 N FLORIDA AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZTEKE ALI Y | President | 7102 N FLORIDA AVE, TAMPA, FL, 33604 |
| OZTEKE ALI Y | Agent | 7102 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | OZTEKE, ALI Y | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 7102 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-31 |
| Domestic Profit | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3264088904 | 2021-04-27 | 0455 | PPP | 7102 N Florida Ave, Tampa, FL, 33604-4834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
