| Entity Name: | CRIMCHECK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000097327 |
| FEI/EIN Number | 810630984 |
| Address: | 4508 OAK FAIR BLVD, SUITE 106, TAMPA, FL, 33610 |
| Mail Address: | 413 CHASTAIN ROAD, SEFFNER, FL, 33584 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILL TRACY | Agent | 413 CHASTAIN ROAD, SEFFNER, FL, 33584 |
| Name | Role | Address |
|---|---|---|
| GILL TRACY | President | 413 CHASTAIN ROAD, SEFFNER, FL, 33584 |
| Name | Role | Address |
|---|---|---|
| GAINSBURG MICHAEL | Vice President | 4732 DUNNIE DRIVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2006-02-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-08-11 | 4508 OAK FAIR BLVD, SUITE 106, TAMPA, FL 33610 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-11 | 413 CHASTAIN ROAD, SEFFNER, FL 33584 | No data |
| CANCEL ADM DISS/REV | 2004-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-02 | 4508 OAK FAIR BLVD, SUITE 106, TAMPA, FL 33610 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2006-02-02 |
| ANNUAL REPORT | 2005-08-11 |
| REINSTATEMENT | 2004-11-02 |
| Domestic Profit | 2003-09-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
