| Entity Name: | CHECKOUT WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKOUT WHOLESALE, 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000000044 |
| FEI/EIN Number |
593556285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 WINDMERE TRACE, MILTON, FL, 32571 |
| Mail Address: | 5600 WINDMERE TRACE, MILTON, FL, 32571 |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COBB KAREN | Director | 5600 WINDERMERE TRACE, MILTON, FL, 32571 |
| COBB JAMES | PM | 5600 WINDERMERE TRACE, MILTON, FL, 32571 |
| COBB JAMES | Agent | 5600 WINDERMERE TRACE, MILTON, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 5600 WINDMERE TRACE, MILTON, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 5600 WINDMERE TRACE, MILTON, FL 32571 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | COBB, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 5600 WINDERMERE TRACE, MILTON, FL 32571 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1998-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
