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  5. ACCURATE BACKGROUND CHECK, INC.

ACCURATE BACKGROUND CHECK, INC. - Florida Company Profile

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Company Details

Entity Name: ACCURATE BACKGROUND CHECK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Feb 2000 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2004 (21 years ago)
Document Number: P00000014684
FEI/EIN Number 593634660
Address: 519 S Pine Ave, OCALA, FL, 34471, US
Mail Address: 519 S Pine Ave, OCALA, FL, 34471, US
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LOLA M President 519 S Pine Ave, OCALA, FL, 34471
GONZALEZ LOLA Agent 519 S Pine Ave, OCALA, FL, 34471

U.S. Small Business Administration Profile

Website:
http://www.AccurateBackgroundCheck.com
E-Commerce Website:
https://www.accuratebackgroundcheck.com
Phone Number:
352-291-1155
E-mail Address:
Lola@AccurateBackgroundCheck.com
Fax Number:
352-854-8917
Contact Person:
LOLA GONZALEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
User ID:
P0352839

Unique Entity ID

Unique Entity ID:
DL9VUDQ343Q9
CAGE Code:
3D3U7
UEI Expiration Date:
2025-10-02

Business Information

URL:
http://www.AccurateBackgroundCheck.com
Division Name:
ACCURATE BACKGROUND CHECK, INC.
Activation Date:
2024-10-08
Initial Registration Date:
2003-03-10

Commercial and government entity program

CAGE number:
3D3U7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-08
CAGE Expiration:
2029-10-08
SAM Expiration:
2025-10-02

Contact Information

POC:
LOLA M. GONZALEZ
Corporate URL:
http://www.accuratebackgroundcheck.com

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32680.00
Total Face Value Of Loan:
32680.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
215000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37000.00
Total Face Value Of Loan:
37000.00
Date:
2010-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
21900.00
Total Face Value Of Loan:
34400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,382.16
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $37,000
Jobs Reported:
5
Initial Approval Amount:
$32,680
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,680
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,947.71
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $32,680

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CRIMINAL MITIGATION EXPERTS, LLC, which currently Inactive, had registered address 519 S Pine Ave, OCALA, FL, 34471, US.
CRIMINAL MITIGATION EXPERTS, LLC
Florida Limited Liability Co.
CRIMINAL MITIGATION EXPERTS, LLC, which currently Inactive, had registered address 519 S Pine Ave, OCALA, FL, 34471, US.

519 S Pine Ave, OCALA, FL, 34471, US

CRIMINAL MITIGATION EXPERTS, LLC
Florida Limited Liability Co.
CRIMINAL MITIGATION EXPERTS, LLC, which currently Inactive, had registered address 519 S Pine Ave, OCALA, FL, 34471, US.
CRIMINAL MITIGATION EXPERTS, LLC
Florida Limited Liability Co.
CRIMINAL MITIGATION EXPERTS, LLC, which currently Inactive, had registered address 519 S Pine Ave, OCALA, FL, 34471, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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