| Entity Name: | GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, 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: |
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: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000021284 |
| FEI/EIN Number |
593168870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | PO BOX 270208, TAMPA, FL, 33688, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLIBURTON THOMAS C | President | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Treasurer | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Vice President | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Secretary | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Agent | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | HALLIBURTON, THOMAS C | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| NAME CHANGE AMENDMENT | 1999-04-30 | GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-30 |
| Name Change | 1999-04-30 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
