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CHECKMATE INTELLIGENCE GROUP INC. - Florida Company Profile

Company Details

Entity Name: CHECKMATE INTELLIGENCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKMATE INTELLIGENCE 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: 03 Jul 2024 (10 months ago)
Document Number: P24000044537
Address: 9428 BAYMEADOWS ROAD, SUITE 502, JACKSONVILLE, FL, 32256
Mail Address: 9428 BAYMEADOWS ROAD, SUITE 502, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBEAU TERRY Director 5701 LONETREE BOULEVARD, SUITE 303, ROCKLIN, CA, 95765
GILBEAU TERRY President 5701 LONETREE BOULEVARD, SUITE 303, ROCKLIN, CA, 95765
GILBEAU TERRY Secretary 5701 LONETREE BOULEVARD, SUITE 303, ROCKLIN, CA, 95765
GILBEAU TERRY Treasurer 5701 LONETREE BOULEVARD, SUITE 303, ROCKLIN, CA, 95765
REGISTERED AGENTS INC Agent -

Documents

Name Date
Domestic Profit 2024-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State