| Entity Name: | CHECK'EM OUT INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK'EM OUT INVESTIGATIVE 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: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000097449 |
| FEI/EIN Number |
650722886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 MCGREGOR BLVD, SUITE 5, FT MYERS, FL, 33919 |
| Mail Address: | 13611 MCGREGOR BLVD, SUITE 5, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILL KELLY A | Trustee | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| MCGILL DIANE E | Vice President | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| MCGILL KELLY A | Treasurer | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| MCGILL DIANE E | President | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| MCGILL DIANE E | Secretary | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| MCGILL DIANE E | Agent | 13611 MCGREGOR BLVD, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-22 | MCGILL, DIANE EESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-22 | 13611 MCGREGOR BLVD, STE 5, FT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-09-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-03 |
| Domestic Profit Articles | 1996-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
