| Entity Name: | EMPLOYMENT BACKGROUND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 13 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | F04000000307 |
| FEI/EIN Number |
521905466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 NEW PLANT COURT, SUITE #200, OWINGS MILLS, MD, 21117 |
| Mail Address: | P.O. BOX 629, OWINGS MILLS, MD, 21117 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| KURLAND RICHARD | President | P.O. BOX 629, OWINGS MILLS, MD, 21117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 20 NEW PLANT COURT, SUITE #200, OWINGS MILLS, MD 21117 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 20 NEW PLANT COURT, SUITE #200, OWINGS MILLS, MD 21117 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-13 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-30 |
| Foreign Profit | 2004-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
