CHECKMATE INVESTIGATIVE SERVICES, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, CHECKMATE INVESTIGATIVE SERVICES, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 10/25/1988, the entity currently holds a status of Inactive. The official file number for this entity is K40874. Mussoline, Frank serves as the registered agent at 113 Sunny Lane, Pomona Park, FL, 32181. The business maintains its principal address at 192 Sandalwood Dr., Kissimmee, FL, 34743. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
K40874
Formation Date
10/25/1988
Formation State
FL
Addresses
Principal Address
192 Sandalwood Dr., Kissimmee, FL, 34743
Registered Agent
Registered Agent Name
Mussoline, Frank
Agent Address
113 Sunny Lane, Pomona Park, FL, 32181
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mussoline, Frank | P | 113 Sunny Lane |
Other Businesses Registered in Florida
- CHECKMATE INTERNATIONAL, INC.
- CHECKMATE INTERNATIONAL, INC.
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY, INC.
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY, INC.
- CHECKMATE INTERNATIONAL DETECTIVE AGENCY INC.
- CHECKMATE INVESTMENT GROUP, LLC
- CHECKMATE INVESTMENTS 2 LLC
- CHECKMATE INVESTMENTS 3 LLC
- CHECKMATE INVESTMENTS, INC.
- CHECKMATE INVESTMENTS, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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