| Entity Name: | CHECK'EM OUT INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000097449 |
| FEI/EIN Number | 650722886 |
| 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 DIANE E | Agent | 13611 MCGREGOR BLVD, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MCGILL KELLY A | Trustee | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MCGILL DIANE E | Vice President | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MCGILL KELLY A | Treasurer | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MCGILL DIANE E | President | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| Name | Role | Address |
|---|---|---|
| MCGILL DIANE E | Secretary | 13611 MCGREGOR BLVD SUITE 5, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-09-22 | MCGILL, DIANE EESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-22 | 13611 MCGREGOR BLVD, STE 5, FT MYERS, FL 33919 | No data |
| 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 Feb 2025
Sources: Florida Department of State
