CHECK MATE INVESTIGATIONS, INC.
Active
Domestic Profit Corporation
Company Overview
Originally formed in FL, CHECK MATE INVESTIGATIONS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 10/27/1997, the entity currently holds a status of Active. The official file number for this entity is P97000091935. Wells G P serves as the registered agent at 3032 E. Commercial Blvd, Fort Lauderdale, FL, 33308. The business maintains its principal address at 1850 S Ocean Blvd, Apt 712, Pompano Bch, FL, 33062. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P97000091935
Formation Date
10/27/1997
Formation State
FL
Addresses
Principal Address
1850 S Ocean Blvd, Apt 712, Pompano Bch, FL, 33062
Registered Agent
Registered Agent Name
Wells G P
Agent Address
3032 E. Commercial Blvd, Fort Lauderdale, FL, 33308
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Wells Gregory | PRES | 1850 S Ocean Blvd |
Other Businesses Registered in Florida
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY, INC.
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY, INC.
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY INC.
- CHECKMATE INTELLIGENCE GROUP INC.
- CHECKMATE INSURANCE GROUP LLC
- CHECKMATE INVESTIGATIVE RESEARCH GROUP, LLC
- CHECKMATE INVESTIGATIVE SERVICES, INC.
- CHECKMATE INVESTMENT GROUP, LLC
- CHECKMATE INVESTMENTS 2 LLC
- CHECKMATE INVESTMENTS 3 LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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