| Entity Name: | ACCURATE BACKGROUND CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCURATE BACKGROUND CHECK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2004 (21 years ago) |
| Document Number: | P00000014684 |
| FEI/EIN Number |
593634660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 S Pine Ave, OCALA, FL, 34471, US |
| Mail Address: | 519 S Pine Ave, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LOLA M | President | 519 S Pine Ave, OCALA, FL, 34471 |
| GONZALEZ LOLA | Agent | 519 S Pine Ave, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-30 | 519 S Pine Ave, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | GONZALEZ, LOLA | - |
| AMENDMENT | 2004-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3941345005 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9711237709 | 2020-05-01 | 0491 | PPP | 519 South Pine Ave, Ocala, FL, 34471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6901048410 | 2021-02-11 | 0491 | PPS | 519 S Pine Ave, Ocala, FL, 34471-0997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0352839 | ACCURATE BACKGROUND CHECK, INC | - | DL9VUDQ343Q9 | 519 S PINE AVE, OCALA, FL, 34471-0997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Lola Gonzalez |
| Role | CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 522390 |
| NAICS Code's Description | Other Activities Related to Credit Intermediation |
| Buy Green | Yes |
| Code | 541612 |
| NAICS Code's Description | Human Resources Consulting Services |
| Buy Green | Yes |
| Code | 541720 |
| NAICS Code's Description | Research and Development in the Social Sciences and Humanities |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561330 |
| NAICS Code's Description | Professional Employer Organizations |
| Buy Green | Yes |
| Code | 561439 |
| NAICS Code's Description | Other Business Service Centers (including Copy Shops) |
| Buy Green | Yes |
| Code | 561450 |
| NAICS Code's Description | Credit Bureaus |
| Buy Green | Yes |
| Code | 561621 |
| NAICS Code's Description | Security Systems Services (except Locksmiths) |
| Buy Green | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Buy Green | Yes |
| Code | 621999 |
| NAICS Code's Description | All Other Miscellaneous Ambulatory Health Care Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
