GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. - Florida Company Profile
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| Entity Name: | GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000021284 |
| FEI/EIN Number | 593168870 |
| Address: | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | PO BOX 270208, TAMPA, FL, 33688, US |
| ZIP code: | 33701 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLIBURTON THOMAS C | President | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Treasurer | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Vice President | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Secretary | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| HALLIBURTON THOMAS C | Agent | 300 2ND AVE S.E., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | HALLIBURTON, THOMAS C | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 300 2ND AVE S.E., 48, ST. PETERSBURG, FL 33701 | - |
| NAME CHANGE AMENDMENT | 1999-04-30 | GLOBAL INVESTIGATIONS AND CHECKMATE BACKGROUNDS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-30 |
| Name Change | 1999-04-30 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State