| Entity Name: | CHECKOUT P.O.S. TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKOUT P.O.S. TRADE 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: | 29 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000075297 |
| Address: | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITE LUSI CLAUDIO | Director | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| LEITE LUSI CLAUDIO | President | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| LEITE LUSI CLAUDIO | Secretary | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| LEITE LUSI CLAUDIO | Treasurer | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| LEITE LUIS CLAUDIO | Agent | 8336 NW 56 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-08-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
