| Entity Name: | CHECKMATE EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE EQUITIES, 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: | 26 Aug 1996 (29 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: | P96000071706 |
| FEI/EIN Number |
593399986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 66TH STREET N, ST PETERSBURG, FL, 33710 |
| Mail Address: | 3000 66TH STREET N, ST PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRSNER BARRY R | President | 5909 SKIMMER POINT BLVD., ST. PETERSBURG, FL, 33707 |
| KIRSNER BARRY R | Secretary | 5909 SKIMMER POINT BLVD., ST. PETERSBURG, FL, 33707 |
| KIRSNER BARRY R | Director | 5909 SKIMMER POINT BLVD., ST. PETERSBURG, FL, 33707 |
| BEARSON JOSEPH M | Vice President | 2414 LAKE POINT LANE, CLEARWATER, FL, 33762 |
| BEARSON JOSEPH M | Director | 2414 LAKE POINT LANE, CLEARWATER, FL, 33762 |
| POPOVICH PAULA A | Treasurer | 7239 4TH AVE S, ST PETERSBURG, FL, 33707 |
| POPOVICH PAULA A | Director | 7239 4TH AVE S, ST PETERSBURG, FL, 33707 |
| BEARSON JOSEPH M | Agent | 2414 LAKE POINT LANE, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-25 | 2414 LAKE POINT LANE, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 3000 66TH STREET N, ST PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 3000 66TH STREET N, ST PETERSBURG, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
