Search icon

CHECKUP, INC. - Florida Company Profile

Company Details

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

CHECKUP, 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: 15 May 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000041667
FEI/EIN Number 650667106

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

Address: 150 BELLA VISTA CT.N., JUPITER, FL, 33477, US
Mail Address: PO BOX 4355, TEQUESTA, FL, 33469, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA PAUL E President 150 BELLA VISTA CT. N., JUPITER, FL, 33477
SOUSA PAUL E Secretary 150 BELLA VISTA CT. N., JUPITER, FL, 33477
SOUSA PAUL E Treasurer 150 BELLA VISTA CT. N., JUPITER, FL, 33477
SOUSA PAUL E Director 150 BELLA VISTA CT. N., JUPITER, FL, 33477
SOUSA MARION C Director 150 BELLA VISTA CT. N., JUPTIER, FL, 33477
SOUSA PAUL E Agent 150 BELLA VISTA CT. N., JUPITER, FL, 33477
SOUSA MARION C Vice President 150 BELLA VISTA CT. N., JUPTIER, FL, 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 150 BELLA VISTA CT.N., JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2003-04-10 150 BELLA VISTA CT.N., JUPITER, FL 33477 -
REGISTERED AGENT NAME CHANGED 2003-04-10 SOUSA, PAUL E -
REGISTERED AGENT ADDRESS CHANGED 2003-04-10 150 BELLA VISTA CT. N., JUPITER, FL 33477 -
NAME CHANGE AMENDMENT 1999-08-05 CHECKUP, INC. -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-05-02
Name Change 1999-08-05
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-03-06
DOCUMENTS PRIOR TO 1997 1996-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State