| Entity Name: | CHECKMATE STRATEGIC GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE STRATEGIC GROUP 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2012 (12 years ago) |
| Document Number: | P99000053448 |
| FEI/EIN Number |
650926808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 LONETREE BOULEVARD, 303, ROCKLIN, CA, 95765 |
| Mail Address: | 5701 LONETREE BOULEVARD, 303, ROCKLIN, CA, 95765 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBEAU TERRY L | Director | 5701 LONETREE BOULEVARD #303, ROCKLIN, CA, 95675 |
| MCGEE JACQUELINE | Agent | 3011 LINTON BLVD, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 5701 LONETREE BOULEVARD, 303, ROCKLIN, CA 95765 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 5701 LONETREE BOULEVARD, 303, ROCKLIN, CA 95765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 3011 LINTON BLVD, 115-D, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-03 | MCGEE, JACQUELINE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-19 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
| Reg. Agent Change | 2007-04-03 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
