| Entity Name: | CHECKMATE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKMATE CONSTRUCTION, 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: | 28 Oct 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | P99000095369 |
| FEI/EIN Number |
593605399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9382 NE 30th Ave, Ocala, FL, 34475, US |
| Mail Address: | 9382 NE 30th Ave, Ocala, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON NORMAN C | President | 9382 NE 30th Ave, Ocala, FL, 34475 |
| WILSON NORMAN C | Agent | 9382 NE 30th Ave, Ocala, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 9382 NE 30th Ave, Ocala, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 9382 NE 30th Ave, Ocala, FL 34475 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 9382 NE 30th Ave, Ocala, FL 34475 | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2002-04-12 | CHECKMATE CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-29 | WILSON, NORMAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2240617303 | 2020-04-29 | 0491 | PPP | 6137 NE JACKSONVILLE RD, OCALA, FL, 34479-1705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9996748610 | 2021-03-26 | 0491 | PPS | 6137 NE Jacksonville Rd, Ocala, FL, 34479-1705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
