| Entity Name: | CHEQUEPOINT SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEQUEPOINT SOUTH, 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: | 25 Feb 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S33866 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % UNITED CORPORATE SERVICES INC., 155 N.W. 167TH ST., SUITE 205, NORTH MIAMI BEACH, FL, 33169 |
| Mail Address: | % UNITED CORPORATE SERVICES INC., 155 N.W. 167TH ST., SUITE 205, NORTH MIAMI BEACH, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| BROWN, COLVIN MORTON | Director | 575 LEXINGTON AVE.,19 FL, NEW YORK, NY |
| FULTON, JAMES WALLACE | Director | 575 LEXINGTON AVE.,19 FL, NEW YORK, NY |
| FINKELSTEIN, ALLEN | Director | 575 LEXINGTON AVE.,19 FL, NEW YORK, NY |
| SHEPERD, LORD | Director | 575 LEXINGTON AVE.,19 FL, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 1991-03-01 | CHEQUEPOINT SOUTH, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
