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CHECKFAST, INC. - Florida Company Profile

Company Details

Entity Name: CHECKFAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKFAST, 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: 15 Apr 1994 (31 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000029059
FEI/EIN Number 593234169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 418 NE RACETRACK RD, FT WALTON BEACH, FL
Mail Address: 418 NE RACETRACK RD, FT WALTON BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD HARRY R President 15 CARL BRANDT DR, SHALIMAR, FL
WARD HARRY R Director 15 CARL BRANDT DR, SHALIMAR, FL
WARD JAMES G Vice President 5698 OLD BETHEL RD, CRESTVIEW, FL
WARD JAMES G Director 5698 OLD BETHEL RD, CRESTVIEW, FL
WARD JEANNE C Secretary 15 CARL BRANDT DR, SHALIMAR, FL
WARD JEANNE C Treasurer 15 CARL BRANDT DR, SHALIMAR, FL
WARD JEANNE C Director 15 CARL BRANDT DR, SHALIMAR, FL
WARD HARRY R Agent 15 CARL BRANDT DRIVE, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1995-02-14 WARD, HARRY R -
REGISTERED AGENT ADDRESS CHANGED 1995-02-14 15 CARL BRANDT DRIVE, SHALIMAR, FL 32579 -

Documents

Name Date
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-02-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State