| Entity Name: | CHECK MATE ELECTRONICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECK MATE ELECTRONICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4737 N. OCEAN DR, lauderdale by the sea, FL, 33308, US |
| Mail Address: | 4737 N. OCEAN DR, 151, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS GREGORY P | President | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| 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 | Director | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| WELLS GREGORY P | Agent | 1850 S OCEAN BLVD, POMPANO BCH, FL, 33062 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
