| Entity Name: | BACKGROUND CHECKS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000000433 |
| FEI/EIN Number | 271822207 |
| 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 | Agent | 18535 CROOKED LANE, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| CIMINO MARIE E | Director | PO BOX 1657, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 18535 CROOKED LANE, LUTZ, FL 33548 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 18535 CROOKED LANE, LUTZ, FL 33548 | No data |
| CONVERSION | 2010-01-04 | No data | 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 Feb 2025
Sources: Florida Department of State
