| Entity Name: | CHECKNET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKNET CORPORATION 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000095814 |
| FEI/EIN Number |
650292646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 W. COPANS ROAD, SUITE 500, MARGATE, FL, 33073, US |
| Mail Address: | 5100 W. COPANS BLVD, SUITE 500, MARGATE, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ HAROLD L JR | Chairman | 5100 W COPANS RD STE 500, MARGATE, FL |
| BASS IRVING | Director | 5100 W COPANS RD STE 500, MARGATE, FL |
| TEMPLE CHRISTINE | Secretary | 5100 W COPANS RD STE 500, MARGATE, FL |
| GREENBERG JEFFREY L | Agent | GREENBERG & VAZQUEZ, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 5100 W. COPANS ROAD, SUITE 500, MARGATE, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 5100 W. COPANS ROAD, SUITE 500, MARGATE, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | GREENBERG & VAZQUEZ, 1098 NW BOCA RATON BLVD, SUITE #1, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1997-04-14 | CHECKNET CORPORATION | - |
| CORPORATE MERGER | 1997-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 300000013153 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-20 |
| AMENDMENT AND NAME CHANGE | 1997-04-14 |
| MERGER | 1997-04-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
