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INSTA-CHECK, INC.

Company Details

Entity Name: INSTA-CHECK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 May 2000 (25 years ago)
Date of dissolution: 10 Dec 2012 (12 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Dec 2012 (12 years ago)
Document Number: P00000043518
FEI/EIN Number 650993767
Address: 1691 NORTHWEST 107 AVENUE, MIAMI, FL, 33172
Mail Address: 1691 NORTHWEST 107 AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GAJWANI ANIL Agent 1691 NORTHWEST 107 AVENUE, MIAMI, FL, 33172

Director

Name Role Address
GAJWANI ANIL Director 12 TAHITI BEACH ISLAND ROAD, CORAL GABLES, FL, 33143
GAJWANI SWESH Director 13 TAHITI BEACH ISLAND ROAD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2012-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2001-04-25
Domestic Profit 2000-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State