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US CRIMINAL CHECKS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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