| Entity Name: | BACKGROUND CHECKS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACKGROUND CHECKS OF AMERICA, 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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000000433 |
| FEI/EIN Number |
271822207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18535 CROOKED LANE, LUTZ, FL, 33548, US |
| Mail Address: | P.O. BOX 1657, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMINO MARIE E | Director | PO BOX 1657, LUTZ, FL, 33548 |
| CIMINO MARIE E | Agent | 18535 CROOKED LANE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 18535 CROOKED LANE, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 18535 CROOKED LANE, LUTZ, FL 33548 | - |
| CONVERSION | 2010-01-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000076752. CONVERSION NUMBER 900000102159 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000127751 | ACTIVE | 1000000815244 | HILLSBOROU | 2019-02-15 | 2039-02-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| Domestic Profit | 2010-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
