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ALERTCHECKS INC.

Company Details

Entity Name: ALERTCHECKS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
Carrasquillo Max Agent 400 SR 436, CASSELBERRY, FL, 32707

Director

Name Role Address
Carrasquillo Max Director 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707

Chief Executive Officer

Name Role Address
Carrasquillo Max Chief Executive Officer 400 SR 436, SUITE 206, CASSELBERRY, FL, 32707

President

Name Role Address
CARRASQUILLO NOEMI President 400 SR 436, SUITE 206, CASSLEBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103213 A ALERT EXPIRED 2017-09-15 2022-12-31 No data 400 STATE ROAD 436, SUITE 206, CASSELBERRY, FL, 32707
G12000063510 ALERT EXPIRED 2012-06-25 2017-12-31 No data 400 STATE ROAD 436, SUITE 206, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-09 Carrasquillo, Max No data
REINSTATEMENT 2022-11-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
NAME CHANGE AMENDMENT 2018-05-22 ALERTCHECKS INC. No data
REINSTATEMENT 2010-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 400 SR 436, SUITE 206, CASSELBERRY, FL 32707 No data
CHANGE OF MAILING ADDRESS 2009-04-16 400 SR 436, SUITE 206, CASSELBERRY, FL 32707 No data

Documents

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 Feb 2025

Sources: Florida Department of State