| Entity Name: | USA CRIMINAL BACKGROUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA CRIMINAL BACKGROUND 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 17 Oct 2019 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (5 years ago) |
| Document Number: | P08000034564 |
| FEI/EIN Number |
264654192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 6703, LAKE WORTH, FL, 33466 |
| Address: | 3285 LAKE WORTH ROAD, #H, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER HARVEY | President | P.O. BOX 6703, LAKE WORTH, FL, 33466 |
| BERVEN ELIZABETH | Vice President | P.O. BOX 6703, LAKE WORTH, FL, 33466 |
| TUCKER HARVEY | Agent | 3285 LAKE WORTH RD, LAKE WORTH, FL, 33466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 3285 LAKE WORTH ROAD, #H, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| Domestic Profit | 2008-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
