| Entity Name: | CHECKER CAB OF GAINESVILLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKER CAB OF GAINESVILLE 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: | 25 Mar 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000022835 |
| FEI/EIN Number |
593192693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 23 AVE, B14-15, GAINESVILLE, FL, 32601, US |
| Mail Address: | 7200 SW 8TH AVE, R112, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS SIM H | President | 7200 SW 8TH AVE. CR112, GAINESVILLE, FL, 32607 |
| BANKS DIANE | Vice President | 7200 S.W. 8TH AVE., R112, GAINESVILLE, FL |
| BANKS SIM H. III | Agent | 7200 SW 8TH AVE R112, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 1801 NE 23 AVE, B14-15, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 1801 NE 23 AVE, B14-15, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 7200 SW 8TH AVE R112, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | BANKS, SIM H. III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
