| Entity Name: | U.S. CRIMINAL BACKGROUND SEARCH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
U.S. CRIMINAL BACKGROUND SEARCH, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | P22000009214 |
| FEI/EIN Number |
87-4575555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3285 LAKE WORTH, H, LAKE WORTH, FL 33461 |
| Mail Address: | 1135 ANCHOR PT, DELRAY BEACH, FL 33444 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER, HARVEY B | Agent | 1135 ANCHOR PT, DELRAY BEACH, FL 33444 |
| TUCKER, HARVEY B | President | 1135 ANCHOR POINT, DELRAY BEACH, FL 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 3285 LAKE WORTH, H, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-07 |
| Domestic Profit | 2022-01-21 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
