| 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 |
| 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 | - |
| 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 | - | - |
| 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
