| Entity Name: | ALERTCHECKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALERTCHECKS 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: | 12 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | P98000053682 |
| FEI/EIN Number |
593514951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707 |
| Mail Address: | 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUILLO NOEMI | President | 400 SR 436, SUITE 206, CASSLEBERRY, FL, 32707 |
| Carrasquillo Max | Agent | 400 SR 436, CASSELBERRY, FL, 32707 |
| Carrasquillo Max | Director | 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707 |
| Carrasquillo Max | Chief Executive Officer | 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103213 | A ALERT | EXPIRED | 2017-09-15 | 2022-12-31 | - | 400 STATE ROAD 436, SUITE 206, CASSELBERRY, FL, 32707 |
| G12000063510 | ALERT | EXPIRED | 2012-06-25 | 2017-12-31 | - | 400 STATE ROAD 436, SUITE 206, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-09 | Carrasquillo, Max | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2018-05-22 | ALERTCHECKS INC. | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 400 SR 436, SUITE 206, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 400 SR 436, SUITE 206, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2023-04-09 |
| REINSTATEMENT | 2022-11-08 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-07-12 |
| Name Change | 2018-05-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
