| Entity Name: | CHECKNET OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKNET OF SOUTH FLORIDA, 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: | 07 Oct 1991 (33 years ago) |
| Date of dissolution: | 02 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Apr 1997 (28 years ago) |
| Document Number: | S85761 |
| FEI/EIN Number |
650292646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 WEST SAMPLE ROAD, SUITE 228, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4400 WEST SAMPLE ROAD, SUITE 228, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, HAROLD | Director | 17105 NORTHWAY CIR, BOCA RATON, FL |
| BASS, IRVING S | Director | 7663 FENWICK PLACE, BOCA RATON, FL |
| TEMPLE CHRISTINE | Secretary | 1008 N 13TH AVE, HOLLYWOOD, FL |
| TEMPLE CHRISTINE | Vice President | 1008 N 13TH AVE, HOLLYWOOD, FL |
| GREENBERG JEFFREY | Agent | 5550 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000095814. CORPORATE MERGER NUMBER 300000013153 |
| AMENDMENT | 1996-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-20 | GREENBERG, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-20 | 5550 GLADES ROAD, SUITE 401, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 4400 WEST SAMPLE ROAD, SUITE 228, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 4400 WEST SAMPLE ROAD, SUITE 228, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 1993-01-07 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-02 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
