| Entity Name: | KROLL BACKGROUND AMERICA, 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: | 22 Jul 1999 (26 years ago) |
| Date of dissolution: | 12 Nov 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | F99000003822 |
| FEI/EIN Number |
621614830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CENTERVIEW DR., SUITE 300, NASHVILLE, TN, 37214, US |
| Mail Address: | 100 CENTERVIEW DR., SUITE 300, NASHVILLE, TN, 37214, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| SIMMONS KEITH R | Director | 11440 COMMERCE PARK DR., RESTON, VA, 20191 |
| FENNELLY JOHN | President | 3349 MICHELSON DR., IRVINE, CA, 92612 |
| FONTAINE DAVID R | Secretary | 1707 L STREET NW, WASHINGTON, DC, 20036 |
| FONTAINE DAVID R | Vice President | 1707 L STREET NW, WASHINGTON, DC, 20036 |
| DUBOW JOSEPH | Treasurer | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| CAMPBELL JEFFERY S | Director | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| FREEMAN GREGG | Asst | 3349 MICHELSON DR., IRVINE, CA, 92612 |
| FENNELLY JOHN | Chief Executive Officer | 3349 MICHELSON DR., IRVINE, CA, 92612 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 100 CENTERVIEW DR., SUITE 300, NASHVILLE, TN 37214 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 100 CENTERVIEW DR., SUITE 300, NASHVILLE, TN 37214 | - |
| REINSTATEMENT | 2005-05-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-11-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-20 |
| Off/Dir Resignation | 2009-05-11 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
