| Entity Name: | CHEC-POINT FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEC-POINT FINANCIAL SERVICES, 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: | 24 Jul 1995 (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: | P95000056901 |
| FEI/EIN Number |
593325386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 ROBIN ROAD, 1800, ALTAMONTE SPRINGS, FL, 32715, US |
| Mail Address: | 124 ROBIN ROAD, 1800, ALTAMONTE SPRINGS, FL, 32715, US |
| ZIP code: | 32715 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THELEN THOMAS P | Director | 453 VILLAGE VIEW LANE, LONGWOOD, FL |
| COKE V. SUE | Director | 453 VILLAGE VIEW LANE, LONGWOOD, FL |
| ALTMANN JOHN | President | 2537 MAITLAND WAY APT 12-203, ORLANDO, FL, 32810 |
| ALTMANN JOHN | Director | 2537 MAITLAND WAY APT 12-203, ORLANDO, FL, 32810 |
| CHAUX CARLOS J | Vice President | 524 CAPE COD LANE, ALTAMONTE SPRINGS, FL, 32714 |
| CHAUX CARLOS J | Director | 524 CAPE COD LANE, ALTAMONTE SPRINGS, FL, 32714 |
| CHAUX FRANCISCO J | Vice President | 2537 MAITLAND WAY APT 12-203, ORLANDO, FL, 32810 |
| CHAUX FRANCISCO J | Director | 2537 MAITLAND WAY APT 12-203, ORLANDO, FL, 32810 |
| CHAUX FRANCISCO J | Agent | 124 ROBIN RD, ALTAMONTE SPRINGS, FL, 32715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 124 ROBIN ROAD, 1800, ALTAMONTE SPRINGS, FL 32715 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-11 | CHAUX, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 124 ROBIN RD, SUITE 1800, ALTAMONTE SPRINGS, FL 32715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 124 ROBIN ROAD, 1800, ALTAMONTE SPRINGS, FL 32715 | - |
| AMENDMENT | 1996-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
