CHECKING INC. - Florida Company Profile
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| Entity Name: | CHECKING 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: | 21 Jul 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P39734 |
| FEI/EIN Number |
593129545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 4370, CLEARWATER, FL, 34618 |
| Mail Address: | P.O. BOX 4370, CLEARWATER, FL, 34618 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| BOSWELL, STEVE | Agent | 22 BEAL PARKWAY, S.W., FORT WALTON BEACH, FL, 32548 |
| BOSWELL, JIM C. | Chairman | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| BOSWELL, JIM C. | Director | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| BOSWELL, JIM C. | President | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| BOSWELL, STEVE | Director | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| BOSWELL, STEVE | Secretary | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| BOSWELL, STEVE | Treasurer | 22 BEAL PARKWAY SW, FT WALTON BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State