| Entity Name: | CHECKER LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKER LEASING, 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: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P94000033691 |
| FEI/EIN Number |
593236557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3645 45th Avenue North, St Petersburg, FL, 33714, US |
| Mail Address: | 3645 45th Avenue North, St Petersburg, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEE JERRY ESr. | Treasurer | 3645 45th Avenue North, St Petersburg, FL, 33714 |
| VALLEE CAROL B | President | 3645 45th Avenue North, St Petersburg, FL, 33714 |
| VALLEE JERRY EII | Vice President | 3645 45th Avenue North, St Petersburg, FL, 33714 |
| VALLEE CAROL B | Agent | 3645 45th Avenue North, St Petersburg, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 3645 45th Avenue North, St Petersburg, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 3645 45th Avenue North, St Petersburg, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 3645 45th Avenue North, St Petersburg, FL 33714 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | VALLEE, CAROL B. | - |
| REINSTATEMENT | 2019-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2004-06-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
