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  5. ID CHECK.COM CORP.

ID CHECK.COM CORP. - Florida Company Profile

Company Details

Entity Name: ID CHECK.COM CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ID CHECK.COM CORP. 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: 20 Oct 2005 (20 years ago)
Date of dissolution: 30 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2018 (6 years ago)
Document Number: P05000143317
FEI/EIN Number 141939409

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3380 FAIRLANE FARMS RD., SUITE #1, WELLINGTON, FL, 33414, US
Mail Address: 3380 FAIRLANE FARMS RD., SUITE #1, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2016 141939409 2017-07-14 ID CHECK COM CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5612152604
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ROBERTO
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2015 141939409 2016-07-29 ID CHECK COM CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5612152604
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ROBERTO REYES
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2014 141939409 2015-06-09 ID CHECK COM CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5612152604
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ROBERTO REYES
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2013 141939409 2014-07-30 ID CHECK COM CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5612152604
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing ROBERTO REYES
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2012 141939409 2013-07-29 ID CHECK COM CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5612152604
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing ID CHECK COM CORP
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2011 141939409 2012-07-31 ID CHECK COM CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 8667981468
Plan sponsor’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414

Plan administrator’s name and address
Administrator’s EIN 141939409
Plan administrator’s name ID CHECK COM CORP
Plan administrator’s address 3380 FAIRLANE FARMS RD SUITE 1, WELLINGTON, FL, 33414
Administrator’s telephone number 8667981468

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ID CHECK COM CORP
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 401 K PROFIT SHARING PLAN TRUST 2010 141939409 2011-08-03 ID CHECK.COM 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5617147170
Plan sponsor’s address 13975 VERONICA COURT, WELLINGTON, FL, 33414

Plan administrator’s name and address
Administrator’s EIN 141939409
Plan administrator’s name ID CHECK.COM
Plan administrator’s address 13975 VERONICA COURT, WELLINGTON, FL, 33414
Administrator’s telephone number 5617147170

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing ID CHECK.COM
Valid signature Filed with authorized/valid electronic signature
ID CHECK COM CORP 2009 141939409 2010-08-02 ID CHECK.COM 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 5617147170
Plan sponsor’s address 2451 SAWYER TERRACE, WELLINGTON, FL, 33414

Plan administrator’s name and address
Administrator’s EIN 141939409
Plan administrator’s name ID CHECK.COM
Plan administrator’s address 2451 SAWYER TERRACE, WELLINGTON, FL, 33414
Administrator’s telephone number 5617147170

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ID CHECK.COM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYES Diana Vice President 3561 Miramontes Cir, WELLINGTON, FL, 33414
REYES Gloria C Secretary 10278 Medicis Place, WELLINGTON, FL, 33449
Reyes Julio C Vice President 10278 Medicis Place, Wellington, FL, 33449
REYES Roberto President 10278 Medicis Place, Wellington, FL, 33449
REYES Roberto Agent 10278 Medicis Place, Wellington, FL, 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000111568 IDCHECKDIRECT.COM EXPIRED 2013-11-13 2018-12-31 - 3380 FAIRLANE FARMS RD, SUITE #1, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-30 - -
REGISTERED AGENT NAME CHANGED 2018-01-26 REYES, Roberto -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 10278 Medicis Place, Wellington, FL 33449 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-31 3380 FAIRLANE FARMS RD., SUITE #1, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2011-10-31 3380 FAIRLANE FARMS RD., SUITE #1, WELLINGTON, FL 33414 -

Documents

Name Date
Voluntary Dissolution 2018-11-30
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04
AMENDED ANNUAL REPORT 2015-08-11
Off/Dir Resignation 2015-07-16
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-04-02

Companies related by officers

Reyes Julio C

ART HOUSE SOCIETY, INC. - Active
Domestic Profit (2012 )

Companies related by address

No other companies in our directory share the same address as ID CHECK.COM CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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