| Entity Name: | CHECKBOOK PAYMENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKBOOK PAYMENT HOLDINGS 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: | 15 Nov 2023 (a year ago) |
| Document Number: | P23000080663 |
| FEI/EIN Number |
93-3408039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 GATEWAY DRIVE, 125, SAN MATEO, CA, 94044 |
| Mail Address: | 1850 GATEWAY DRIVE, 125, SAN MATEO, CA, 94044 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA PJ | Chief Executive Officer | 1850 GATEWAY DRIVE SUITE 125, SAN MATEO, CA, 94404 |
| REGISTERED AGENT SOULTIONS, INC. | Agent | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-14 | REGISTERED AGENT SOULTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-14 | 2894 REMINGTON GREEN LN. STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-08-14 |
| ANNUAL REPORT | 2024-02-10 |
| Domestic Profit | 2023-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
