| Entity Name: | CHECKERS TRANS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERS TRANS GROUP 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: | 26 Aug 2020 (5 years ago) |
| Document Number: | P20000067947 |
| FEI/EIN Number |
85-2703247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 DARNABY WAY, ORLANDO, FL, 32824, US |
| Mail Address: | 1108 DARNABY WAY, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHALBA AHMED | President | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| MEHALBA AHMED | Chief Executive Officer | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| MEHALBA AHMED | Treasurer | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| MEHALBA AHMED | Secretary | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| Ahmed Samira | Vice President | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| MEHALBA AHMED | Agent | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000114227 | ZLIMOS.COM | ACTIVE | 2020-09-02 | 2025-12-31 | - | 1108 DARNABY WAY, ORLANDO, FL, 32824 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-22 |
| Domestic Profit | 2020-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
