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CHEQUEPOINT SOUTH, INC. - Florida Company Profile

Company Details

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

CHEQUEPOINT SOUTH, 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 May 1994 (31 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P94000037375
FEI/EIN Number 133784667

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

Address: UNITED CORPORATE SVCS, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL, 33156
Mail Address: 22 CENTRAL PARK SOUTH, NEW YORK, NY, 10019
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASAYAKE DEHAN Secretary 104-60 QUEENS BLVD., #5N, FOREST HILLS, NY, 11375
BASAYAKE DEHAN Treasurer 104-60 QUEENS BLVD., #5N, FOREST HILLS, NY, 11375
BERMUDZ VICTOR President 15103 CYPRESS RICH DRIVE, CYPRESS, TX, 77429
BROWN COLVIN Director 169 ELECTRIC RD., 7TH FLOOR, HONG KONG, CH
FULTON JAMES Director 169 ELECTRIC ROAD, 7 FLOOR HONG KONG, HONG KONG
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 UNITED CORPORATE SVCS, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2000-04-25 UNITED CORPORATE SVCS, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-25 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-06-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2001-02-06
REINSTATEMENT 2000-04-25
ANNUAL REPORT 1997-09-19
ANNUAL REPORT 1995-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State