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CHECK MATE ELECTRONICS INC. - Florida Company Profile

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Company Details

Entity Name: CHECK MATE ELECTRONICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jul 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: P97000065853
FEI/EIN Number 650783310
Address: 1850 S Ocean Blvd, Fort Lauderdale, FL, 33062, US
Mail Address: 1850 S Ocean Blvd, Fort Lauderdale, FL, 33062, US
ZIP code: 33062
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS GREGORY P Secretary 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062
WELLS GREGORY P Treasurer 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062
WELLS GREGORY P President 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062
WELLS GREGORY P Agent 1850 S OCEAN BLVD, POMPANO BCH, FL, 33062
WELLS GREGORY P Director 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062

Unique Entity ID

CAGE Code:
7ARE1
UEI Expiration Date:
2016-02-24

Business Information

Activation Date:
2015-02-26
Initial Registration Date:
2015-02-18

Commercial and government entity program

CAGE number:
7ARE1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-02-24

Contact Information

POC:
GREGORY WELLS

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 4737 N. OCEAN DR, ste 151, lauderdale by the sea, FL 33308 -
AMENDMENT 2014-09-30 - -
CHANGE OF MAILING ADDRESS 2010-02-21 4737 N. OCEAN DR, ste 151, lauderdale by the sea, FL 33308 -
NAME CHANGE AMENDMENT 2002-08-15 CHECK MATE ELECTRONICS INC. -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1850 S OCEAN BLVD, SUITE 712, POMPANO BCH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-13
AMENDED ANNUAL REPORT 2017-12-05
ANNUAL REPORT 2017-02-12

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State