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CARDINAL SUPER CHESS & SUPER CHECKERS, INC. - Florida Company Profile

Company Details

Entity Name: CARDINAL SUPER CHESS & SUPER CHECKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDINAL SUPER CHESS & SUPER CHECKERS, 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: 10 Jun 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000051527
FEI/EIN Number 593451371

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 5TH AVE S, 522, NAPLES, FL, 34102, US
Mail Address: 500 5TH AVE S, 522, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES THOMAS F Director 4601 WILLOW DR, LAKE STATION, IN, 46405
JONES DANIEL F Director 240 PEBBLE BEACH CIR UNIT F-102, NAPLES, FL, 34113
JONES MAUREEN C Agent 500 5TH AVE S, NAPLES, FL, 34102
JONES MAUREEN C Director 240 PEBBLE BEACH CIR UNIT F-102, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 500 5TH AVE S, 522, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 1999-05-10 500 5TH AVE S, 522, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 500 5TH AVE S, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-01
Domestic Profit Articles 1997-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State