DATACHECK U.S.A., INC. has been set up 11/13/1996 in state FL.
The current status of the business is Active. The DATACHECK U.S.A., INC. principal address is 1365 WALNUT TER., BOCA RATON, FL, 33486.
Meanwhile you can send your letters to 1365 WALNUT TER., BOCA RATON, FL, 33486.
The company`s registered agent is ESPINOZA LOURDES M 1365 WALNUT TER, BOCA RATON, FL, 33486.
The company`s management are President, Director - Espinoza Lourdes, Secretary, Director - Espinoza Lourdes, Treasurer, Director - Espinoza Lourdes. The last significant event in the company history is REINSTATEMENT which is dated by 7/12/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/24/2020.
Company number P96000092753
Status Active
FEI number 650748375
Company Type Domestic for Profit
Home State FL
Last activity date 7/12/2010
Date Of Incorporation 11/13/1996
Principal Address
1365 WALNUT TER., BOCA RATON, FL, 33486
Mailing Address 1365 WALNUT TER., BOCA RATON, FL, 33486
DATACHECK U.S.A., INC. Principals
Lourdes Espinoza
President, Director
Espinoza Lourdes
Address
1365 WALNUT TERRACE, BOCA RATON, FL, 33486
Lourdes Espinoza
Secretary, Director
Espinoza Lourdes
Address
1365 WALNUT TERRACE STE 100, BOCA RATON, FL, 33486
Lourdes Espinoza
Treasurer, Director
Espinoza Lourdes
Address
1365 WALNUT TERRACE STE 100, BOCA RATON, FL, 33486
Last Annual Reports
2020 3/24/2020
2020 3/24/2020
2019 4/25/2019
Registered Agent
Agent Name ESPINOZA LOURDES M (p)
Agent Address
1365 WALNUT TER, BOCA RATON, FL, 33486
DATACHECK U.S.A., INC. Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/12/2010 REINSTATEMENT