| Entity Name: | CHECKERS S.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKERS S.M., 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: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000086326 |
| FEI/EIN Number |
650557461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| Mail Address: | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PEDRO | President | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| MARTINEZ LOURDES | Treasurer | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| MARTINEZ LOURDES | Secretary | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| MARTINEZ LOURDES | Director | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| MARTINEZ PEDRO R | Agent | 5862 SW 76TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-26 | 5862 SW 76TH STREET, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-26 | 5862 SW 76TH STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-26 | 5862 SW 76TH STREET, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1999-09-02 | CHECKERS S.M., INC. | - |
| REINSTATEMENT | 1998-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-16 | MARTINEZ, PEDRO R | - |
| REINSTATEMENT | 1995-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-07-26 |
| ANNUAL REPORT | 1999-09-17 |
| Name Change | 1999-09-02 |
| REINSTATEMENT | 1998-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
