| Entity Name: | CHECKMATE TILE & MARBLE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE TILE & MARBLE, 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: |
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: | 23 Jun 2016 (9 years ago) |
| Document Number: | P16000054560 |
| FEI/EIN Number |
37-1831533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8437 SUMMER FIELD PL, BOCA RATON, FL, 33433, US |
| Mail Address: | 8437 SUMMER FIELD PL, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAIA GILSON LUCAS | Agent | 8437 SUMMER FIELD PL, BOCA RATON, FL, 33433 |
| DE LAIA GILSON LUCAS | President | 8437 SUMMER FIELD PL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 8437 SUMMER FIELD PL, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 8437 SUMMER FIELD PL, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | DE LAIA, GILSON LUCAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 8437 SUMMER FIELD PL, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-06-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
