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CHECG ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: CHECG ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECG ENTERPRISES 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: 10 May 2023 (2 years ago)
Document Number: P23000037175
FEI/EIN Number 93-1349240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31 S LAKE FOX RD, WINTER HAVEN, FL, 33884
Mail Address: 31 S LAKE FOX RD, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CARLOS H President 31 S LAKE FOX RD, WINTER HAVEN, FL, 33884
GONZALEZ TERRIE H Vice President 31 S LAKE FOX RD, WINTER HAVEN, FL, 33884
GONZALEZ CARLOS H Agent 31 S LAKE FOX RD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052868 CHECG FINANCIAL SOLUTIONS, INC ACTIVE 2024-04-20 2029-12-31 - 31 SOUTH LAKE FOX RD, WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2024-04-16
Domestic Profit 2023-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State