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CHECKMARK BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: CHECKMARK BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECKMARK BROKERAGE, 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: 17 Sep 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V64562
FEI/EIN Number 593141916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1617 ATLANTIC BLVD, SUITE #102, JACKSONVILLE, FL, 32207, US
Mail Address: C/O ALLAN B CHEPENIK, 2647 FOREST POINT COURT, JACKSONVILLE, FL, 32257
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEPENIK, ALAN B President 2647 FOREST POINT CT, JACKSONVILLE, FL
CHEPENIK, ALAN B Director 2647 FOREST POINT CT, JACKSONVILLE, FL
MARKOWITZ, ERNEST Vice President 8327 BARQUERO COURT N, JACKSONVILLE, FL
MARKOWITZ, ERNEST Director 8327 BARQUERO COURT N, JACKSONVILLE, FL
CHEPENIK, ALLAN B Agent 1617 ATLANTIC BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-02-17 1617 ATLANTIC BLVD, SUITE #102, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 1993-02-17 1617 ATLANTIC BLVD, SUITE #102, JACKSONVILLE, FL 32207 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State