| Entity Name: | ID CHECK DIRECT.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ID CHECK DIRECT.COM, 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: | 08 Nov 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000096973 |
| FEI/EIN Number |
453783235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414, US |
| Mail Address: | 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLORIA REYES I | President | 10278 Medicis Place, WELLINGTON, FL, 33449 |
| REYES DIANA | Vice President | 10851 Camino Cir, WELLINGTON, FL, 33414 |
| REYES ROBERTO | Treasurer | 10827 CAMINO CIRCLE, WELLINGTON, FL, 33414 |
| REYES EDUARDO | Secretary | 102 Medicis Place, WELLINGTON, FL, 33449 |
| REYES DIANA | Agent | 10851 Camino Cir, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 10851 Camino Cir, WELLINGTON, FL 33414 | - |
| 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: 02 May 2025
Sources: Florida Department of State
