| Entity Name: | US CRIMINAL CHECKS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US CRIMINAL CHECKS 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: | 11 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000062589 |
| FEI/EIN Number |
452693768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 6703, LAKE WORTH, FL, 33466 |
| Address: | 3285 LAKE WORTH RD, H, LAKE WORTH, FL, 33466 |
| ZIP code: | 33466 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERVEN ELIZABETH | Vice President | 3285 LAKE WORTH SUITE H, LAKE WORTH, FL, 33466 |
| TUCKER TUCKER B | President | 3285 LAKE WORTH RD, LAKE WORTH, FL, 33466 |
| TUCKER HARVEY B | Agent | 3285 LAKE WORTH RD, LAKE WORTH, FL, 33466 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | TUCKER, HARVEY BLAIR | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 3285 LAKE WORTH RD, H, LAKE WORTH, FL 33466 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 3285 LAKE WORTH RD, H, LAKE WORTH, FL 33466 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 3285 LAKE WORTH RD, SUITE H, LAKE WORTH, FL 33466 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-01-28 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
