| Entity Name: | BACKGROUND CHECKS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000032657 |
| FEI/EIN Number | 75-3031148 |
| Address: | 1172 SOUTH DIXIE HWY, SUITE 257, CORAL GABLES, FL 33146 |
| Mail Address: | 1172 SOUTH DIXIE HWY, SUITE 257, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JOE RJR | President | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LISA M | Vice President | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LAUREN C | Director | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| GONZALEZ, JOSEPH | Director | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| GONZALEZ, ALEXANDRA C | Director | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ELSA F | Secretary | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ELSA F | Treasurer | 1172 SOUTH DIXIE HWY-STE 257, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1172 SOUTH DIXIE HWY, SUITE 257, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1172 SOUTH DIXIE HWY, SUITE 257, CORAL GABLES, FL 33146 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000649431 | ACTIVE | 1000000175179 | DADE | 2010-06-03 | 2030-06-09 | $ 402.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| REINSTATEMENT | 2006-11-04 |
| REINSTATEMENT | 2005-10-20 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-03-26 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
