| Entity Name: | CHECKNET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECKNET CORPORATION 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: | 27 Mar 1992 (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: | V25115 |
| FEI/EIN Number |
650408768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W. SAMPLE RD., STE 134, COCONUT CREEK, FL, 33073-0000, US |
| Mail Address: | 4400 W. SAMPLE RD., STE 134, COCONUT CREEK, FL, 33073-0000, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEMPLE CHRISTINE | Secretary | 1008 N 13TH AVE, HOLLYWOOD, FL |
| TEMPLE CHRISTINE | Vice President | 1008 N 13TH AVE, HOLLYWOOD, FL |
| BASS IRVING | Director | 7663 FENNICK PLACE, BOCA RATON, FL |
| GREENBERG JEFFREY | Agent | 5550 GLADES ROAD, BOCA RATON, FL, 33431 |
| SCHWARTZ, HAROLD | Director | 4400 W SAMPLE RD #134, COCONUT CREEK, FL |
| 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 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-04 | 4400 W. SAMPLE RD., STE 134, COCONUT CREEK, FL 33073-0000 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-04 | 4400 W. SAMPLE RD., STE 134, COCONUT CREEK, FL 33073-0000 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-20 | 5550 GLADES ROAD, SUITE 401, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-20 | GREENBERG, JEFFREY | - |
| AMENDMENT | 1996-06-20 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-01-07 | CHECKNET CORPORATION | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
