| Entity Name: | PEOPLE CHECK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000048608 |
| FEI/EIN Number | 651104636 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CICALESE PATRICK E | Agent | 250 TEQUESTA DR, STE 200, TEQUESTA, FL, 33469 |
| Name | Role | Address |
|---|---|---|
| STITT WILLIAM E | President | 1194 OLD DIXIE HWY, LAKE PARK, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| STITT WILLIAM E | Secretary | 1194 OLD DIXIE HWY, LAKE PARK, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| STITT WILLIAM E | Treasurer | 1194 OLD DIXIE HWY, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-23 | 9000 BURMA RD., #106, LAKE PARK, FL 33403 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-23 | 9000 BURMA RD., #106, LAKE PARK, FL 33403 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-21 |
| ANNUAL REPORT | 2005-05-14 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-01-23 |
| Domestic Profit | 2001-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
