| Entity Name: | CHECKMATE REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE REALTY 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: | 22 Sep 2023 (2 years ago) |
| Document Number: | P23000068579 |
| FEI/EIN Number |
93-3576597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 Westwood Blvd, ORLANDO, FL, 32821, US |
| Mail Address: | 6675 Westwood Blvd, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNES THAISE | Manager | 6675 Westwood Blvd, ORLANDO, FL, 32821 |
| QUEIROS YVES VICTOR | Manager | 6675 Westwood Blvd, ORLANDO, FL, 32821 |
| SANTIAGO PESSOA RALPH M | Manager | 6675 Westwood Blvd, ORLANDO, FL, 32821 |
| NUNES THAISE | Agent | 6675 Westwood Blvd, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 6675 Westwood Blvd, Ste 160, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 6675 Westwood Blvd, Ste 160, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 6675 Westwood Blvd, Ste 160, ORLANDO, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Domestic Profit | 2023-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
