| Entity Name: | CHECK MATE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Oct 1997 (27 years ago) |
| Document Number: | P97000091935 |
| FEI/EIN Number | 650792201 |
| Address: | 1850 S OCEAN BLVD, APT 712, POMPANO BCH, FL, 33062, US |
| Mail Address: | 1850 S OCEAN BLVD, APT 712, POMPANO BCH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS G P | Agent | 1850 S OCEAN BLVD, POMPANO BCH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| WELLS GREGORY P | President | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| WELLS GREGORY | President | 4737 N. OCEAN DR., FT. LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| WELLS GREGORY P | Secretary | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| WELLS GREGORY P | Treasurer | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| WELLS GREGORY P | Director | 1850 S OCEAN BLVD APT 712, POMPANO BCH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 1850 S OCEAN BLVD, APT 712, POMPANO BCH, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 1850 S OCEAN BLVD, APT 712, POMPANO BCH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | WELLS, G P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | 1850 S OCEAN BLVD, APT 712, POMPANO BCH, FL 33062 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| 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 | 2018-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
