| Entity Name: | CHECKLOT SERVICE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jul 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P20040 |
| FEI/EIN Number |
133462602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 BROADWAY, ATTN: S. TANNEN, C/O RICHARD LASHLEY, NEW YORK, NY, 10279, US |
| Mail Address: | 233 BROADWAY, ATTN: S. TANNEN, C/O RICHARD LASHLEY, NEW YORK, NY, 10279, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVIES PAUL T | President | 233 BROADWAY, NEW YORK, NY |
| DAVIES PAUL T | Director | 233 BROADWAY, NEW YORK, NY |
| KESSLER STUART | Vice President | 233 BROADWAY, NEW YORK, NY |
| KESSLER STUART | Director | 233 BROADWAY, NEW YORK, NY |
| CLARKE SHEILAGH M | Secretary | 233 BROADWAY, NEW YORK, NY |
| BROWN PETER | Assistant Treasurer | 233 BROADWAY, NEW YORK, NY, 10279 |
| CANNON, JOHN H. | Treasurer | 233 BROADWAY, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CANNON, JOHN H. | Vice President | 233 BROADWAY, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-29 | 233 BROADWAY, ATTN: S. TANNEN, C/O RICHARD LASHLEY, NEW YORK, NY 10279 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-29 | 233 BROADWAY, ATTN: S. TANNEN, C/O RICHARD LASHLEY, NEW YORK, NY 10279 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-21 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1991-04-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
