| Entity Name: | ID CHECK DIRECT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000096973 |
| FEI/EIN Number | 45-3783235 |
| Address: | 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL 33414 |
| Mail Address: | 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, DIANA | Agent | 10851 Camino Cir, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| GLORIA, REYES I | President | 10278 Medicis Place, WELLINGTON, FL 33449 |
| Name | Role | Address |
|---|---|---|
| REYES, DIANA | Vice President | 10851 Camino Cir, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| REYES, ROBERTO | Treasurer | 10827 CAMINO CIRCLE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| REYES, EDUARDO | Secretary | 102 Medicis Place, WELLINGTON, FL 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 10851 Camino Cir, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2012-03-22 |
| Domestic Profit | 2011-11-08 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
