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KNOW FIRST BACKGROUND CHECKS, INC. - Florida Company Profile

Company Details

Entity Name: KNOW FIRST BACKGROUND CHECKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNOW FIRST BACKGROUND CHECKS, 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 Apr 1999 (26 years ago)
Date of dissolution: 03 Mar 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2003 (22 years ago)
Document Number: P99000034591
FEI/EIN Number 593575814

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

Address: 13930 CLUBHOUSE CIRCLE, TAMPA, FL, 33624
Mail Address: P.O. BOX 272959, TAMPA, FL, 33688
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWNES ELIZABETH A Director 13930 CLUBHOUSE CIRCLE, TAMPA, FL, 33624
DOVE JANET L Director 21360 RACE HORSE LANE, BROOKSVILLE, FL, 34609
TOWNES ELIZABETH A Agent 13930 CLUBHOUSE CIRCLE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-03-03 - -

Documents

Name Date
Voluntary Dissolution 2003-03-03
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-26
Domestic Profit 1999-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State