PEOPLE CHECK USA, INC. - Florida Company Profile

Company Details

Entity Name:	PEOPLE CHECK USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PEOPLE CHECK USA, 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:	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:	11 May 2001 (24 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	P01000048608
FEI/EIN Number	651104636 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9000 BURMA RD., #106, LAKE PARK, FL, 33403
Mail Address:	9000 BURMA RD., #106, LAKE PARK, FL, 33403
ZIP code:	33403
County:	Palm Beach
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-01-23	9000 BURMA RD., #106, LAKE PARK, FL 33403	-
CHANGE OF MAILING ADDRESS	2002-01-23	9000 BURMA RD., #106, LAKE PARK, FL 33403	-

Date of last update: 03 Apr 2025