| Entity Name: | CHECKMATE LEGAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE LEGAL, 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: | 30 May 2018 (7 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: | P18000049122 |
| Address: | 13545 SW 72 CT, MIAMI, FL, 33156 |
| Mail Address: | 13545 SW 72 CT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS-MENDEZ ELIZABETH | President | 13545 SW 72 CT, MIAMI, FL, 33156 |
| MENDEZ JESSICA L | President | 13545 SW 72 CT, MIAMI, FL, 33156 |
| CARDENAS GIANCARLO O | Secretary | 1993 SW 155TH AVENUE, MIAMI, FL, 33185 |
| ROJAS-MENDEZ ELIZABETH | Agent | 13545 SW 72 CT, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065041 | STREAMLINE LEGAL | EXPIRED | 2018-06-04 | 2023-12-31 | - | 13545 SW 72 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
