| Entity Name: | CHECKNET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000095814 |
| FEI/EIN Number | 650292646 |
| 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 |
|---|---|---|
| GREENBERG JEFFREY L | Agent | GREENBERG & VAZQUEZ, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ HAROLD L JR | Chairman | 5100 W COPANS RD STE 500, MARGATE, FL |
| Name | Role | Address |
|---|---|---|
| BASS IRVING | Director | 5100 W COPANS RD STE 500, MARGATE, FL |
| Name | Role | Address |
|---|---|---|
| TEMPLE CHRISTINE | Secretary | 5100 W COPANS RD STE 500, MARGATE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 5100 W. COPANS ROAD, SUITE 500, MARGATE, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 5100 W. COPANS ROAD, SUITE 500, MARGATE, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | GREENBERG & VAZQUEZ, 1098 NW BOCA RATON BLVD, SUITE #1, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 1997-04-14 | CHECKNET CORPORATION | No data |
| CORPORATE MERGER | 1997-04-02 | No data | 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 Feb 2025
Sources: Florida Department of State
