Search icon

CHECKPOINT CHARLIE'S, INC. - Florida Company Profile

Company Details

Entity Name: CHECKPOINT CHARLIE'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKPOINT CHARLIE'S, 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: 20 Oct 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000090204
FEI/EIN Number APPLIED FOR

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

Address: 481 17TH AVE. SOUTH, NAPLES, FL
Mail Address: 481 17TH AVE. SOUTH, NAPLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHACHE HANS-JUERGEN Director 481 17TH AVE. SOUTH, NAPLES, FL
SCHACHE HANS-JUERGEN President 481 17TH AVE. SOUTH, NAPLES, FL
SCHACHE SUSANNE Director 481 17TH AVE. SOUTH, NAPLES, FL
SCHACHE SUSANNE Vice President 481 17TH AVE. SOUTH, NAPLES, FL
SCHACHE SUSANNE Secretary 481 17TH AVE. SOUTH, NAPLES, FL
SCHACHE SUSANNE Treasurer 481 17TH AVE. SOUTH, NAPLES, FL
SILVERIO MARK V Agent 44 WEST FLAGLER ST., STE. 2450, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Reg. Agent Resignation 2000-06-05
ANNUAL REPORT 1998-03-24
Domestic Profit Articles 1997-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State