| Entity Name: | U.S. CRIMINAL BACKGROUND SEARCH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CRIMINAL BACKGROUND SEARCH, 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: |
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 |
874575555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3285 LAKE WORTH, H, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1135 ANCHOR PT, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER HARVEY B | President | 1135 ANCHOR POINT, DELRAY BEACH, FL, 33444 |
| TUCKER HARVEY B | Agent | 1135 ANCHOR PT, 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: 02 Apr 2025
Sources: Florida Department of State
