CRIMCHECK USA, INC.

CRIMCHECK USA, INC. has been set up 9/5/2003 in state FL. The current status of the business is Inactive. The CRIMCHECK USA, INC. principal address is 4508 OAK FAIR BLVD, SUITE 106, TAMPA, FL, 33610. Meanwhile you can send your letters to 413 CHASTAIN ROAD, SEFFNER, FL, 33584. The company`s registered agent is GILL TRACY 413 CHASTAIN ROAD, SEFFNER, FL, 33584. The company`s management are President - Gill Tracy, Vice President - Gainsburg Michael. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/15/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/11/2005.


Company number P03000097327
Status Inactive
FEI number 810630984
Company Type Domestic for Profit
Home State FL
Last activity date 9/15/2006
Date Of Incorporation 9/5/2003
Principal Address 4508 OAK FAIR BLVD, SUITE 106, TAMPA, FL, 33610
Mailing Address 413 CHASTAIN ROAD, SEFFNER, FL, 33584

CRIMCHECK USA, INC. Principals

Tracy Gill

President Gill Tracy
Address 413 CHASTAIN ROAD, SEFFNER, FL, 33584

Michael Gainsburg

Vice President Gainsburg Michael
Address 4732 DUNNIE DRIVE, TAMPA, FL, 33614

Last Annual Reports

2005 8/11/2005
2005 8/11/2005
2004 11/2/2004

Registered Agent

Agent Name GILL TRACY (p)
Agent Address 413 CHASTAIN ROAD, SEFFNER, FL, 33584

CRIMCHECK USA, INC. Events

10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT

11/2/2004 CANCEL ADM DISS/REV

2/2/2006 AMENDMENT

9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT