| Entity Name: | CHECKPOINT CARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | P17000037366 |
| FEI/EIN Number | 82-1294888 |
| Address: | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILO IVAN | Agent | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MILO IVAN | Vice President | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GARDNER ANTHONY | President | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Ardiley Stephane | Officer | 1143 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1143 West Newport Center Drive, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1143 West Newport Center Drive, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1143 West Newport Center Drive, Deerfield Beach, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
