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HOME CHECK U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: HOME CHECK U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOME CHECK U.S.A., 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: 14 Dec 1998 (26 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P98000104022
FEI/EIN Number 650881261

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6556 GARLAND STREET, FT.MYERS, FL, 33966
Mail Address: 6556 GARLAND STREET, FT.MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREE CYNTHIA S Director 6556 GARLAND STREET, FT.MYERS, FL, 33966
FREE HANK G Director 6556 GARLAND STREET, FT.MYERS, FL, 33966
FREE HANK G Agent 6556 GARLAND STREET, FT.MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 6556 GARLAND STREET, FT.MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2007-01-07 6556 GARLAND STREET, FT.MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-07 6556 GARLAND STREET, FT.MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State