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ETS EMPLOYEE/TENANT SCREENING INC. - Florida Company Profile

Company Details

Entity Name: ETS EMPLOYEE/TENANT SCREENING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ETS EMPLOYEE/TENANT SCREENING 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: 20 Jan 2006 (19 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: P06000009205
Address: 655 FLAGLER ST, STE 205, MIAMI, FL, 33130
Mail Address: 655 FLAGLER ST, STE 205, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO ANA CRISTINA Director 4390 N LORCOM LN, ARLINGTON, VA, 22207
MALDONADO KATHERINE Director 338 NW 50TH BLVD, GAINESVILLE, FL, 32607
MALDONADO PAMELA Director 2101 BRICKELL AVE - # 3108, MIAMI, FL, 33129
MALDONADO PETER Director 2101 BRICKELL AVE - # 3108, MIAMI, FL, 33129
GARCIA LOUIS D Agent 13446 SW 62 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State